PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:30 AM ET

Sponsor Check › Sponsor group

M

Monarch

One sponsor team, 39 deal companies · New York, NY

Grouped because: 13 shared people, same business address (36 issuers), similar issuer names (33) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

39deal companies
$12.6Breported sold
3,276investors
119Form D filings
2009–2026active
5new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 9, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Monarch is a sponsor group of 39 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 119 Form D filings between Nov 2009 and Oct 2026.

What this means One team, 39 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $12.6B to 3,276 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (37), REITS and Finance (2). Issuers are based in NY (36), Cayman Islands (as filed: E9) (2), Luxembourg (as filed: N4) (1).

What this means $12.6B raised across the group, about $3.85M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Michael A. Weinstock (39 issuers, executive officer, director, and promoter), Andrew J. Herenstein (37 issuers, executive officer and promoter), Christopher M. Santana (35 issuers, executive officer and promoter), Adam Sklar (7 issuers, executive officer), Hannah Ellis (7 issuers, executive officer) and 10 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 5 new offerings in the last 12 months; latest filing Oct 9, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 304 court cases matching the name, 28 bankruptcy cases matching the name listed in Key records below.

What this means 332 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 119 public filings for Monarch and found 22 differences, 11 worth asking the sponsor about: NY lists MONARCH CAPITAL PARTNERS OFFSHORE LP as withdrawn as of Dec 11, 2017; NY lists MONARCH CAPITAL PARTNERS LP as withdrawn as of Nov 14, 2017; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Monarch has not run yet — it is joining a line of 55,395 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

304 cases: 2 open, 54 closed (disposition not in docket feed), 225 dismissed, 23 judgment

BMO Bank N.A. v. Monarch CO LLC open matched at sponsor-group level (Monarch)
District Court, D. Colorado · No. 1:24-cv-01268 · Filed May 7, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Monarch CO LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
Pollak v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 1:21-cv-06254 · Filed Nov 10, 2021 · Closed Jan 24, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Pollak v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Hassan v. Monarch Recovery Management Inc closed
District Court, N.D. Illinois · No. 1:21-cv-05720 · Filed Oct 26, 2021 · Closed Jan 3, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Hassan v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2022-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Moran v. Monarch Recovery Management, Inc. closed
District Court, N.D. Illinois · No. 1:21-cv-05446 · Filed Oct 13, 2021 · Closed Jan 6, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Moran v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Dodson v. Monarch Recovery Management, Inc. closed
District Court, D. Nevada · No. 2:21-cv-01842 · Filed Oct 5, 2021 · Closed Dec 17, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Dodson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
LESPES v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, D. New Jersey · No. 2:21-cv-17415 · Filed Sep 23, 2021 · Closed May 3, 2023 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporti
Role of LESPES v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2023-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
McKee v. Monarch Recovery Management, Inc. closed
District Court, W.D. North Carolina · No. 3:21-cv-00492 · Filed Sep 17, 2021 · Closed Mar 31, 2022 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McKee v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Mullins v. Monarch Recovery Management, Inc. closed
District Court, W.D. North Carolina · No. 5:21-cv-00120 · Filed Aug 12, 2021 · Closed Oct 19, 2022 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Mullins v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Liu v. Monarch Recovery Management, Inc. closed
District Court, N.D. Illinois · No. 1:21-cv-02886 · Filed May 28, 2021 · Closed Mar 4, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Liu v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
FREEMAN v. MONARCH RECOVERY MANAGEMENT INC closed
District Court, N.D. Florida · No. 3:21-cv-00687 · Filed Apr 21, 2021 · Closed Dec 13, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of FREEMAN v. MONARCH RECOVERY MANAGEMENT INC: Party · Outcome: Terminated 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
RODRIGUEZ v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, D. New Jersey · No. 2:21-cv-06764 · Filed Mar 26, 2021 · Closed Mar 31, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of RODRIGUEZ v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2023-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Pamela Chotiswatdi v. Monarch Recovery Management, Inc. closed
District Court, C.D. California · No. 2:21-cv-02557 · Filed Mar 24, 2021 · Closed Dec 16, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Pamela Chotiswatdi v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Pegues v. Monarch Recovery Management, Inc. closed
District Court, D. Minnesota · No. 0:21-cv-00707 · Filed Mar 15, 2021 · Closed May 17, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Pegues v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Luchetta v. Monarch Recovery Management Inc closed
District Court, E.D. Wisconsin · No. 2:21-cv-00297 · Filed Mar 9, 2021 · Closed May 20, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Luchetta v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2021-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Weinberger v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 1:21-cv-01026 · Filed Feb 25, 2021 · Closed Feb 7, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Weinberger v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
AYERS v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, M.D. North Carolina · No. 1:21-cv-00127 · Filed Feb 15, 2021 · Closed May 28, 2021
Role of AYERS v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2021-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Markovic v. Monarch Recovery Management Inc closed
District Court, E.D. Wisconsin · No. 2:21-cv-00152 · Filed Feb 9, 2021 · Closed May 20, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Markovic v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2021-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Rosner v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 1:21-cv-00572 · Filed Feb 3, 2021 · Closed Nov 10, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rosner v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Dantzler v. Monarch Recovery Management, Inc. closed
District Court, E.D. Pennsylvania · No. 2:21-cv-00388 · Filed Jan 28, 2021 · Closed Apr 30, 2021
Role of Dantzler v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
DOUCEUR v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, D. New Jersey · No. 2:21-cv-01145 · Filed Jan 25, 2021 · Closed Jul 26, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of DOUCEUR v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2021-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Spleen v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 2:21-cv-00055 · Filed Jan 5, 2021 · Closed Aug 6, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Spleen v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
HAMPTON v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, M.D. North Carolina · No. 1:21-cv-00011 · Filed Jan 5, 2021 · Closed Nov 5, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of HAMPTON v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2021-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
BURROW v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, M.D. North Carolina · No. 1:20-cv-01107 · Filed Dec 10, 2020 · Closed Apr 9, 2021
Role of BURROW v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2021-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Holland v. Monarch Recovery Management, Inc. closed
District Court, E.D. North Carolina · No. 5:20-cv-00649 · Filed Dec 2, 2020 · Closed Mar 15, 2021 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Holland v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Alagna v. Monarch Recovery Management, Inc. closed
District Court, N.D. Illinois · No. 1:20-cv-05958 · Filed Oct 7, 2020 · Closed May 12, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Alagna v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Goldring v. Monarch Recovery Management, Inc closed
District Court, S.D. New York · No. 1:20-cv-07893 · Filed Sep 24, 2020 · Closed May 31, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Goldring v. Monarch Recovery Management, Inc: Party · Outcome: Terminated 2024-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Rocke v. Monarch Recovery Management, Inc. closed
District Court, D. Massachusetts · No. 1:20-cv-11736 · Filed Sep 23, 2020 · Closed Mar 14, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rocke v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2024-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Tschoe v. Monarch Recovery Management, Inc. closed
District Court, S.D. New York · No. 1:20-cv-07331 · Filed Sep 9, 2020 · Closed May 31, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Tschoe v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2024-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Oleson v. Monarch Recovery Management Inc closed
District Court, E.D. Wisconsin · No. 2:20-cv-01354 · Filed Sep 1, 2020 · Closed Jan 27, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Oleson v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2021-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Shobhana Rai v. Monarch Recovery Management, Inc. closed
District Court, C.D. California · No. 5:20-cv-01545 · Filed Jul 31, 2020 · Closed Jan 12, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Shobhana Rai v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Jackson v. Monarch Recovery Management Inc closed
District Court, N.D. Indiana · No. 2:20-cv-00280 · Filed Jul 29, 2020 · Closed Nov 5, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Jackson v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2020-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Singleton v. Monarch Recovery Management, Inc. closed
District Court, E.D. Texas · No. 4:20-cv-00572 · Filed Jul 28, 2020 · Closed Feb 10, 2021
Role of Singleton v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Brandmeyer v. Monarch Recovery Management, Inc. closed
District Court, S.D. Illinois · No. 3:20-cv-00733 · Filed Jul 28, 2020 · Closed Mar 3, 2021 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Brandmeyer v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Leslie v. Monarch Recovery Management, Inc. closed
District Court, N.D. Georgia · No. 1:20-cv-02916 · Filed Jul 13, 2020 · Closed Jan 27, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Leslie v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2021-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Lopez v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 1:20-cv-03065 · Filed Jul 9, 2020 · Closed Sep 15, 2022 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lopez v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2022-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Rebecca B. Rivera v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 5:20-cv-01201 · Filed Jun 12, 2020 · Closed Aug 10, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rebecca B. Rivera v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Head v. Monarch Recovery Management, Inc. closed
District Court, N.D. Georgia · No. 3:20-cv-00072 · Filed May 28, 2020 · Closed Dec 30, 2020
Role of Head v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
ROGERS v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:20-cv-02455 · Filed May 15, 2020 · Closed Nov 12, 2020 · Nature of suit: 480 Consumer credit
Role of ROGERS v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2020-11-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Pettway v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:20-cv-01971 · Filed Apr 29, 2020 · Closed Oct 20, 2020 · Nature of suit: 480 Consumer credit
Role of Pettway v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Rhodes v. Monarch Recovery Holdings Inc dismissed
District Court, N.D. Texas · No. 3:20-cv-00976 · Filed Apr 21, 2020 · Closed Aug 6, 2020 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rhodes v. Monarch Recovery Holdings Inc: Party · Outcome: Terminated 2020-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Bahar Sengel v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 5:20-cv-00588 · Filed Mar 23, 2020 · Closed May 26, 2020 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Bahar Sengel v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-05-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Bobby Rai v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 5:20-cv-00579 · Filed Mar 19, 2020 · Closed Jul 29, 2020 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Bobby Rai v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-07-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Reus v. Monarch Recovery Management Incorporated dismissed
District Court, D. Arizona · No. 2:20-cv-00236 · Filed Jan 31, 2020 · Closed Sep 10, 2020 · Nature of suit: 890 Other statutory actions · Cause: 15:1692 Fair Debt Collection Act
Role of Reus v. Monarch Recovery Management Incorporated: Party · Outcome: Terminated 2020-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Zarczynski v. Monarch Recovery Management Inc dismissed
District Court, E.D. Wisconsin · No. 2:20-cv-00152 · Filed Jan 30, 2020 · Closed Apr 30, 2020 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Zarczynski v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2020-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Brown v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. New York · No. 7:20-cv-00827 · Filed Jan 30, 2020 · Closed Jun 3, 2020 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Brown v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Mathis v. Monarch Recovery Management Inc. dismissed
District Court, M.D. Florida · No. 8:20-cv-00222 · Filed Jan 28, 2020 · Closed Mar 12, 2020 · Nature of suit: 480 Consumer credit
Role of Mathis v. Monarch Recovery Management Inc.: Party · Outcome: Terminated 2020-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
COOPER v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 3:19-cv-21130 · Filed Dec 5, 2019 · Closed Mar 16, 2020 · Nature of suit: 480 Consumer credit
Role of COOPER v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2020-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
MUHAMMAD v. MONARCH RECOVERY MANAGEMENT INC dismissed
District Court, N.D. Florida · No. 1:19-cv-00220 · Filed Oct 24, 2019 · Closed Nov 21, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of MUHAMMAD v. MONARCH RECOVERY MANAGEMENT INC: Party · Outcome: Terminated 2019-11-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Strouse v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:19-cv-05721 · Filed Oct 10, 2019 · Closed Jan 22, 2020 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Strouse v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-01-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
MAHAN v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 2:19-cv-18852 · Filed Oct 9, 2019 · Closed Dec 17, 2019 · Nature of suit: 480 Consumer credit
Role of MAHAN v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2019-12-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
VALENTINE v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 2:19-cv-18818 · Filed Oct 8, 2019 · Closed Dec 29, 2020 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of VALENTINE v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2020-12-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Bail v. Monarch Recovery Management, Inc. judgment
District Court, E.D. New York · No. 1:19-cv-05208 · Filed Sep 12, 2019 · Closed Apr 14, 2020 · Nature of suit: 480 Consumer credit
Role of Bail v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-04-14 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Terri Stivers v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. California · No. 1:19-cv-01155 · Filed Aug 23, 2019 · Closed Dec 18, 2020 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Terri Stivers v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-12-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Santiago v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:19-cv-04795 · Filed Aug 21, 2019 · Closed Sep 10, 2019 · Nature of suit: 480 Consumer credit · Cause: 28:1441 Notice of Removal
Role of Santiago v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-09-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Scott v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Oklahoma · No. 4:19-cv-00433 · Filed Aug 6, 2019 · Closed Feb 27, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Scott v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Barrios v. Monarch Recovery Management, Inc. judgment
District Court, E.D. New York · No. 2:19-cv-04448 · Filed Aug 2, 2019 · Closed Jan 24, 2020 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal
Role of Barrios v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-01-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Dash v. Monarch Recovery Management, Inc. judgment
District Court, E.D. New York · No. 2:19-cv-04325 · Filed Jul 26, 2019 · Closed Jan 24, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Dash v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2020-01-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Casey v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:19-cv-01197 · Filed Jul 12, 2019 · Closed Dec 6, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Casey v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-12-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Jones v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:19-cv-03814 · Filed Jul 1, 2019 · Closed Oct 30, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Jones v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
ROSS v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:19-cv-02520 · Filed Jun 10, 2019 · Closed Aug 20, 2019 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of ROSS v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2019-08-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
COOPER v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:19-cv-00790 · Filed Feb 25, 2019 · Closed May 17, 2019 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of COOPER v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2019-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
BETNER-GRAY v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 1:19-cv-02473 · Filed Jan 30, 2019 · Closed May 16, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of BETNER-GRAY v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2019-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Tortenson v. Monarch Recovery Management Inc dismissed
District Court, E.D. Wisconsin · No. 2:19-cv-00159 · Filed Jan 30, 2019 · Closed Apr 19, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Tortenson v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2019-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Tidwell v. Monarch Recovery Management Inc dismissed
District Court, D. South Carolina · No. 2:19-cv-00148 · Filed Jan 17, 2019 · Closed Feb 13, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Tidwell v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2020-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Smith v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:19-cv-00072 · Filed Jan 4, 2019 · Closed May 31, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Smith v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-05-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Logan Kurtz v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 2:18-cv-09900 · Filed Nov 27, 2018 · Closed Mar 19, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Logan Kurtz v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-03-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
ORTIZ v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:18-cv-04782 · Filed Nov 6, 2018 · Closed May 10, 2019 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of ORTIZ v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2019-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Jefferson v. Monarch Recovery Management dismissed
District Court, E.D. California · No. 2:18-cv-02400 · Filed Aug 31, 2018 · Closed Jul 26, 2019 · Nature of suit: 480 Consumer Credit · Cause: 47:0227
Role of Jefferson v. Monarch Recovery Management: Party · Outcome: Terminated 2019-07-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Donaeva v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:18-cv-04809 · Filed Aug 23, 2018 · Closed Oct 17, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Donaeva v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-10-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Gould v. Monarch Recovery Management Inc judgment
District Court, E.D. Wisconsin · No. 1:18-cv-01282 · Filed Aug 20, 2018 · Closed Jun 21, 2019 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Gould v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2019-06-21 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Olson v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:18-cv-04257 · Filed Jul 27, 2018 · Closed Dec 10, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Olson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Toepper v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:18-cv-04804 · Filed Jul 13, 2018 · Closed Apr 4, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Toepper v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-04-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Benzriouil v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:18-cv-03939 · Filed Jul 10, 2018 · Closed Aug 21, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Benzriouil v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-08-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Lolita Aleksanian v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 2:18-cv-04223 · Filed May 18, 2018 · Closed Aug 31, 2018 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal
Role of Lolita Aleksanian v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maymi v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:18-cv-01632 · Filed Mar 15, 2018 · Closed Jun 26, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Maymi v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-06-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Solares v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:18-cv-01243 · Filed Feb 27, 2018 · Closed May 30, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Solares v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Heaton v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:18-cv-00951 · Filed Feb 13, 2018 · Closed Jun 27, 2018 · Nature of suit: 480 Consumer credit
Role of Heaton v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-06-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Das v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:18-cv-00676 · Filed Jan 31, 2018 · Closed May 18, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Das v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Ruiz v. Monarch Recovery Management, Inc dismissed
District Court, S.D. New York · No. 7:18-cv-00698 · Filed Jan 25, 2018 · Closed Jul 5, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Ruiz v. Monarch Recovery Management, Inc: Party · Outcome: Terminated 2018-07-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Singh v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. New York · No. 1:18-cv-00063 · Filed Jan 16, 2018 · Closed Sep 23, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Singh v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Conway v. Monarch Recovery Management, Inc. closed
District Court, E.D. Missouri · No. 4:17-cv-02885 · Filed Dec 15, 2017 · Closed Dec 15, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Conway v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Conway v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Missouri · No. 4:17-cv-02884 · Filed Dec 15, 2017 · Closed Feb 27, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Conway v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-02-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Espinal v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-07099 · Filed Dec 6, 2017 · Closed Mar 24, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Espinal v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-03-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Cook v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Illinois · No. 3:17-cv-01273 · Filed Nov 22, 2017 · Closed Apr 29, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Cook v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2019-04-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
COOK v. MONARCH RECOVERY MANAGEMENT, I open
District Court, S.D. Illinois · No. · Filed Nov 22, 2017 · Nature of suit: 480 Consumer credit
Role of COOK v. MONARCH RECOVERY MANAGEMENT, I: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Otten v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-06583 · Filed Nov 10, 2017 · Closed Mar 14, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Otten v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-03-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Howard v. Monarch Recovery Management, Inc. dismissed
District Court, D. Oregon · No. 3:17-cv-01747 · Filed Nov 1, 2017 · Closed Nov 20, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Howard v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-11-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Parrott v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Missouri · No. 4:17-cv-02596 · Filed Oct 18, 2017 · Closed May 23, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Parrott v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
SANDOVAL v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, D. New Jersey · No. 2:17-cv-06533 · Filed Aug 29, 2017 · Closed Dec 6, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SANDOVAL v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2017-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Nickson v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:17-cv-05862 · Filed Aug 11, 2017 · Closed Aug 13, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Nickson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-08-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Kraus v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:17-cv-03793 · Filed Jun 23, 2017 · Closed Aug 27, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kraus v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Woodard v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:17-cv-03983 · Filed May 25, 2017 · Closed Apr 18, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Woodard v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-04-18 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Farrell v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 2:17-cv-02741 · Filed May 5, 2017 · Closed Oct 17, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Farrell v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Caruso v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 2:17-cv-02710 · Filed May 4, 2017 · Closed Oct 17, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Caruso v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Mellon v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-02695 · Filed May 4, 2017 · Closed May 12, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Mellon v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Farrell v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-02376 · Filed Apr 20, 2017 · Closed May 10, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Farrell v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Luzynski v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Missouri · No. 4:17-cv-01352 · Filed Apr 19, 2017 · Closed Dec 8, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Luzynski v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-12-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Seijos v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 6:17-cv-00611 · Filed Apr 6, 2017 · Closed Nov 16, 2017 · Nature of suit: 480 Consumer Credit · Cause: Restrictions on Use of Telephone Equipment
Role of Seijos v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
BRYANT v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:17-cv-01532 · Filed Apr 5, 2017 · Closed Dec 12, 2017 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of BRYANT v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2017-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Lambert v. Monarch Recovery Management, Inc. closed
District Court, N.D. Illinois · No. 1:17-cv-01823 · Filed Mar 8, 2017 · Closed May 30, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lambert v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Roy Aponno v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 2:17-cv-01476 · Filed Feb 23, 2017 · Closed Aug 18, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Roy Aponno v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-08-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Presley v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Tennessee · No. 3:17-cv-00268 · Filed Feb 9, 2017 · Closed Aug 23, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Presley v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-08-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
McKenna v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. California · No. 3:17-cv-00223 · Filed Feb 3, 2017 · Closed Aug 28, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227(b)(3) Telephone Consumer Protection Act of 1991
Role of McKenna v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-08-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Scott v. Monarch Recovery Management, Inc. dismissed
District Court, D. Nevada · No. 2:17-cv-00007 · Filed Jan 3, 2017 · Closed Aug 1, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Scott v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
URIARTE v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, D. New Jersey · No. 3:16-cv-09617 · Filed Dec 31, 2016 · Closed Sep 13, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of URIARTE v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2017-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
MAITLAND v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, D. New Jersey · No. 2:16-cv-08389 · Filed Nov 9, 2016 · Closed Oct 16, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of MAITLAND v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2017-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Deshane v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 2:16-cv-00778 · Filed Oct 20, 2016 · Closed May 10, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Deshane v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Ato v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:16-cv-09846 · Filed Oct 19, 2016 · Closed Jul 18, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Ato v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-07-18 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Vosefski v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:16-cv-05548 · Filed Oct 5, 2016 · Closed May 16, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Vosefski v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Fraina v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:16-cv-04901 · Filed Sep 1, 2016 · Closed May 15, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Fraina v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Jenkins v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Georgia · No. 3:16-cv-00067 · Filed Aug 18, 2016 · Closed Oct 20, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Jenkins v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Guzman v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. New York · No. 1:16-cv-06415 · Filed Aug 12, 2016 · Closed Nov 2, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Guzman v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Tsisin v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:16-cv-04281 · Filed Aug 1, 2016 · Closed Oct 19, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Tsisin v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Morrow v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:16-cv-04066 · Filed Jul 21, 2016 · Closed Oct 18, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Morrow v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-10-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Aminov v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:16-cv-04064 · Filed Jul 21, 2016 · Closed Oct 13, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Aminov v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-10-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Johnson v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. California · No. 3:16-cv-03519 · Filed Jun 23, 2016 · Closed Aug 29, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Johnson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-08-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Carter v. Monarch Recovery Management, Inc. judgment
District Court, N.D. Illinois · No. 1:16-cv-06376 · Filed Jun 20, 2016 · Closed Mar 20, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Carter v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-03-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Shatkin v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 1:16-cv-02593 · Filed May 20, 2016 · Closed Jan 3, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Shatkin v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Hines v. Monarch Recovery Management, Inc. dismissed
District Court, D. Nevada · No. 2:16-cv-00808 · Filed Apr 8, 2016 · Closed Aug 5, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Hines v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-08-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
LOOSE v. MONARCH RECOVERY MANAGEMENT INC dismissed
District Court, M.D. Georgia · No. 7:16-cv-00029 · Filed Mar 3, 2016 · Closed Jan 3, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of LOOSE v. MONARCH RECOVERY MANAGEMENT INC: Party · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Lohse v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Indiana · No. 2:16-cv-00076 · Filed Feb 29, 2016 · Closed Jan 16, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lohse v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2018-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Ramon v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. California · No. 2:16-cv-00404 · Filed Feb 24, 2016 · Closed Nov 2, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Ramon v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-11-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Rey Rabago v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 5:15-cv-02474 · Filed Dec 3, 2015 · Closed Feb 9, 2016 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Rey Rabago v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2016-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Bates v. Monarch Recovery Management, Inc dismissed
District Court, D. Connecticut · No. 3:15-cv-01726 · Filed Nov 23, 2015 · Closed Sep 22, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Bates v. Monarch Recovery Management, Inc: Party · Outcome: Terminated 2016-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
HARTMAN v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:15-cv-01364 · Filed Oct 20, 2015 · Closed Apr 17, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of HARTMAN v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2018-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
MIMS v. MONARCH RECOVERY MANAGEMENT INC. dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-05280 · Filed Sep 22, 2015 · Closed Oct 15, 2015 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of MIMS v. MONARCH RECOVERY MANAGEMENT INC.: Party · Outcome: Terminated 2015-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
WALL v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-05252 · Filed Sep 21, 2015 · Closed Feb 15, 2019 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of WALL v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2019-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Davis v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Virginia · No. 1:15-cv-01105 · Filed Aug 28, 2015 · Closed Sep 4, 2015 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Debt Collection Act
Role of Davis v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-09-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
MALDONADO v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 2:15-cv-06188 · Filed Aug 13, 2015 · Closed May 19, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of MALDONADO v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2016-05-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
DINAPLES v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, W.D. Pennsylvania · No. 2:15-cv-00934 · Filed Jul 17, 2015 · Closed Aug 12, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of DINAPLES v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2015-08-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
PATTERSON v. MONARCH RECOVERY MANAGEMENT, I closed
District Court, E.D. Pennsylvania · No. · Filed Jul 10, 2015 · Closed Dec 4, 2015 · Nature of suit: 480 Consumer credit
Role of PATTERSON v. MONARCH RECOVERY MANAGEMENT, I: Party · Outcome: Terminated 2015-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
PATTERSON v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-03845 · Filed Jul 10, 2015 · Closed Jan 25, 2016 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of PATTERSON v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2016-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Khodjaeva v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:15-cv-03745 · Filed Jun 26, 2015 · Closed Jul 31, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Khodjaeva v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
PADILLA v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-03531 · Filed Jun 12, 2015 · Closed Jan 6, 2016 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of PADILLA v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2016-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
SHEDLER v. MONARCH RECOVERY MANAGEMENT INC. dismissed
District Court, D. New Jersey · No. 2:15-cv-03876 · Filed Jun 9, 2015 · Closed Mar 11, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SHEDLER v. MONARCH RECOVERY MANAGEMENT INC.: Party · Outcome: Terminated 2016-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Vonbergen v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-04922 · Filed Jun 4, 2015 · Closed Aug 10, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Vonbergen v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
O'Donnell v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-04348 · Filed May 18, 2015 · Closed Aug 10, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of O'Donnell v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-08-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bunce v. Monarch Recovery Management, Inc. dismissed
District Court, D. Kansas · No. 2:15-cv-07992 · Filed May 8, 2015 · Closed Jan 5, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal - Fair Credit Reporti
Role of Bunce v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-01-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Powell v. Monarch Recovery Management, Inc. judgment
District Court, E.D. New York · No. 1:15-cv-02162 · Filed Apr 15, 2015 · Closed Jan 22, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Powell v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-01-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Price v. Monarch Recovery Management, Inc. dismissed
District Court, D. Kansas · No. 2:15-cv-02685 · Filed Mar 27, 2015 · Closed Feb 11, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal - Fair Credit Reporti
Role of Price v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-02-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Novak v. Monarch Recovery Management, Inc. judgment
District Court, N.D. Illinois · No. 1:15-cv-02448 · Filed Mar 23, 2015 · Closed Dec 13, 2016 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Novak v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-12-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
BEGLEY v. MONARCH RECOVERY MANAGEMENT, INC. judgment
District Court, S.D. Indiana · No. 1:15-cv-00473 · Filed Mar 21, 2015 · Closed Jul 9, 2015 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of BEGLEY v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2015-07-09 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
BEGLEY v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, S.D. Indiana · No. 1:15-cv-00356 · Filed Mar 2, 2015 · Closed Apr 19, 2016 · Nature of suit: 480 Consumer credit
Role of BEGLEY v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2016-04-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Tubbs v. Monarch Recovery Management Inc dismissed
District Court, E.D. New York · No. 1:15-cv-01071 · Filed Mar 2, 2015 · Closed Dec 30, 2015 · Nature of suit: 480 Consumer credit
Role of Tubbs v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2015-12-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
GLUCK v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-01054 · Filed Feb 27, 2015 · Closed Nov 12, 2015 · Nature of suit: 890 Other statutory actions
Role of GLUCK v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2015-11-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Defillipis v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:15-cv-00401 · Filed Feb 25, 2015 · Closed Sep 8, 2015 · Nature of suit: 480 Consumer credit
Role of Defillipis v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Moore v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Tennessee · No. 3:15-cv-00052 · Filed Jan 16, 2015 · Closed Mar 10, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Moore v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2016-03-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Tromp v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. Michigan · No. 1:15-cv-00024 · Filed Jan 9, 2015 · Closed Mar 9, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Tromp v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Emily Trevathan v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. California · No. 5:15-cv-00003 · Filed Jan 2, 2015 · Closed Mar 11, 2015 · Nature of suit: 480 Consumer Credit · Cause: 47:227 Telephone Consumer Protection Act
Role of Emily Trevathan v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
McGuire v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:14-cv-10059 · Filed Dec 15, 2014 · Closed Apr 8, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McGuire v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-04-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Lewis v. Monarch Recovery Management Inc closed
District Court, E.D. New York · No. 1:14-cv-06853 · Filed Nov 21, 2014 · Closed Mar 25, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lewis v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2015-03-25 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
RICHTER v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 3:14-cv-07202 · Filed Nov 17, 2014 · Closed Oct 23, 2015 · Nature of suit: 480 Consumer credit
Role of RICHTER v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2015-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Felberbaum v. Monarch Recovery Management, Inc. closed
District Court, E.D. New York · No. 1:14-cv-06539 · Filed Nov 5, 2014 · Closed Dec 16, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Felberbaum v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-12-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
McDowell v. Monarch Recovery Management Inc dismissed
District Court, N.D. Indiana · No. 1:14-cv-00334 · Filed Oct 23, 2014 · Closed Aug 27, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McDowell v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2015-08-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
SMITH v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-05826 · Filed Oct 14, 2014 · Closed Dec 1, 2014 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SMITH v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2014-12-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
SKILLMAN V. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, S.D. Indiana · No. 1:14-cv-01504 · Filed Sep 15, 2014 · Closed Dec 8, 2014 · Nature of suit: 480 Consumer credit
Role of SKILLMAN V. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2014-12-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Almaraz v. Monarch Recovery Management, Inc. dismissed
District Court, D. Nevada · No. 2:14-cv-01478 · Filed Sep 12, 2014 · Closed Feb 10, 2015 · Nature of suit: 480 Consumer credit
Role of Almaraz v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
QUILES v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-05230 · Filed Sep 11, 2014 · Closed Oct 2, 2014 · Nature of suit: 480 Consumer credit
Role of QUILES v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2014-10-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Rivera v. Monarch Recovery Management Inc dismissed
District Court, E.D. Wisconsin · No. 2:14-cv-00898 · Filed Jul 29, 2014 · Closed Nov 12, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rivera v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2014-11-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Chatelle v. Monarch Recovery Management, Inc. dismissed
District Court, D. Rhode Island · No. 1:14-cv-00255 · Filed Jun 5, 2014 · Closed Nov 17, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Chatelle v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-11-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Alex Friedeck v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. California · No. 5:14-cv-01081 · Filed May 29, 2014 · Closed Sep 24, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Alex Friedeck v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-09-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Murphy v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. New York · No. 1:14-cv-00372 · Filed May 20, 2014 · Closed Feb 23, 2015 · Nature of suit: 480 Consumer credit
Role of Murphy v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Harris v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. Missouri · No. 4:14-cv-00363 · Filed Apr 24, 2014 · Closed Aug 12, 2014 · Nature of suit: 480 Consumer credit
Role of Harris v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Blythin v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:14-cv-02006 · Filed Mar 21, 2014 · Closed May 29, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Blythin v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Lott v. Monarch Recovery Management, Inc. judgment
District Court, D. Colorado · No. 1:14-cv-00829 · Filed Mar 20, 2014 · Closed Jun 16, 2014 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lott v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-06-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
BROWN v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-01065 · Filed Feb 21, 2014 · Closed Oct 16, 2014 · Nature of suit: 480 Consumer credit
Role of BROWN v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2014-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Santilli v. Monarch Recovery Management, Inc. dismissed
District Court, D. Rhode Island · No. 1:14-cv-00088 · Filed Feb 14, 2014 · Closed Nov 17, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Santilli v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-11-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Pedraza v. Monarch Recovery Management, Inc. judgment
District Court, M.D. Florida · No. 2:13-cv-00892 · Filed Dec 26, 2013 · Closed Apr 1, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Pedraza v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-04-01 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Ashley Wright v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 8:13-cv-01777 · Filed Nov 8, 2013 · Closed Jan 7, 2014 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Ashley Wright v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2014-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Green v. Monarch Recovery Management Inc dismissed
District Court, E.D. Wisconsin · No. 2:13-cv-01190 · Filed Oct 22, 2013 · Closed Feb 28, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Green v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2014-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Sapp v. Monarch Recovery Management, Inc. judgment
District Court, D. Colorado · No. 1:13-cv-02804 · Filed Oct 14, 2013 · Closed Feb 6, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Sapp v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-02-06 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Brodhead v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:13-cv-02254 · Filed Aug 28, 2013 · Closed Oct 15, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Brodhead v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Perez v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:13-cv-05694 · Filed Aug 9, 2013 · Closed Oct 26, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Perez v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2015-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Montegna v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. California · No. 3:13-cv-01774 · Filed Jul 30, 2013 · Closed Dec 6, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Montegna v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Thomas v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:13-cv-03790 · Filed Jul 8, 2013 · Closed Feb 27, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Thomas v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-02-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Chandani v. Monarch Recovery Management, Inc. dismissed
District Court, D. Oregon · No. 3:13-cv-01102 · Filed Jul 1, 2013 · Closed Sep 23, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Chandani v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
NAVARRO v. MONARCH RECOVERY MANAGEMENT INC. judgment
District Court, E.D. Pennsylvania · No. 2:13-cv-03594 · Filed Jun 24, 2013 · Closed Jul 12, 2013 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of NAVARRO v. MONARCH RECOVERY MANAGEMENT INC.: Party · Outcome: Terminated 2013-07-12 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Casey Blotzer v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 8:13-cv-00899 · Filed Jun 13, 2013 · Closed Oct 29, 2013 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal
Role of Casey Blotzer v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2013-10-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
GROSSI v. MONARCH RECOVERY MANAGEMENT, INC. closed
District Court, W.D. Pennsylvania · No. 2:13-cv-00776 · Filed Jun 6, 2013 · Closed Mar 14, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of GROSSI v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2014-03-14 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Angelone v. Monarch Recovery Management, Inc. dismissed
District Court, D. Rhode Island · No. 1:13-cv-00396 · Filed May 29, 2013 · Closed May 20, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Angelone v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
LLOYD v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:13-cv-02558 · Filed May 9, 2013 · Closed Aug 15, 2013 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of LLOYD v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2013-08-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Blayney v. Monarch Recovery Holdings, Inc. dismissed
District Court, E.D. Missouri · No. 4:13-cv-00834 · Filed May 1, 2013 · Closed Dec 3, 2013 · Nature of suit: 890 Other statutory actions
Role of Blayney v. Monarch Recovery Holdings, Inc.: Party · Outcome: Terminated 2013-12-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Mroz v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:13-cv-02997 · Filed Apr 22, 2013 · Closed Nov 5, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Mroz v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Hunte v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:13-cv-02428 · Filed Apr 22, 2013 · Closed Sep 16, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Hunte v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Harris v. Monarch Recovery Holdings Incorporated judgment
District Court, D. Arizona · No. 3:13-cv-08090 · Filed Apr 16, 2013 · Closed Jan 8, 2014 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Harris v. Monarch Recovery Holdings Incorporated: Party · Outcome: Terminated 2014-01-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
McHugh v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Missouri · No. 4:13-cv-00649 · Filed Apr 5, 2013 · Closed Apr 24, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of McHugh v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-04-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Barnes v. Monarch Recovery Management Inc dismissed
District Court, E.D. Wisconsin · No. 2:13-cv-00381 · Filed Apr 4, 2013 · Closed Jun 4, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Barnes v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2013-06-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Oliver v. Monarch Recovery Management Incorporated dismissed
District Court, D. Arizona · No. 2:13-cv-00541 · Filed Mar 14, 2013 · Closed Jun 26, 2013 · Nature of suit: 890 Other statutory actions
Role of Oliver v. Monarch Recovery Management Incorporated: Party · Outcome: Terminated 2013-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
GREEN v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, S.D. Indiana · No. 1:13-cv-00418 · Filed Mar 13, 2013 · Closed Sep 30, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of GREEN v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2015-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Cueto v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:13-cv-60505 · Filed Mar 4, 2013 · Closed Jan 31, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Cueto v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2014-01-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Reichhart v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Ohio · No. 3:13-cv-00317 · Filed Feb 12, 2013 · Closed Oct 28, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Reichhart v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-10-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Wulliger v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:13-cv-00762 · Filed Feb 11, 2013 · Closed Nov 14, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Wulliger v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-11-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Martinez v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. Texas · No. 5:13-cv-00055 · Filed Jan 21, 2013 · Closed Sep 27, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1693 Electronic Fund Transfers
Role of Martinez v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-09-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Fischer v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. New York · No. 7:12-cv-09219 · Filed Dec 18, 2012 · Closed Sep 23, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Fischer v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
JOSEPHS v. MONARCH RECOVERY MANAGEMENT INC. dismissed
District Court, D. New Jersey · No. 3:12-cv-07582 · Filed Dec 11, 2012 · Closed Feb 19, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of JOSEPHS v. MONARCH RECOVERY MANAGEMENT INC.: Party · Outcome: Terminated 2013-02-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
ALI v. MONARCH RECOVERY MANAGEMENT SYSTEM, INC. dismissed
District Court, D. New Jersey · No. 2:12-cv-06689 · Filed Oct 23, 2012 · Closed Jun 10, 2013 · Nature of suit: 480 Consumer credit
Role of ALI v. MONARCH RECOVERY MANAGEMENT SYSTEM, INC.: Party · Outcome: Terminated 2013-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Leriche v. Monarch Recovery Management dismissed
District Court, E.D. New York · No. 2:12-cv-04921 · Filed Oct 3, 2012 · Closed Jan 11, 2013 · Nature of suit: 480 Consumer credit
Role of Leriche v. Monarch Recovery Management: Party · Outcome: Terminated 2013-01-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Apel v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. Michigan · No. 1:12-cv-01067 · Filed Sep 28, 2012 · Closed Mar 29, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Apel v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-03-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Kearsey v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Ohio · No. 1:12-cv-02342 · Filed Sep 18, 2012 · Closed Apr 11, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Kearsey v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Colton v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:12-cv-61607 · Filed Aug 20, 2012 · Closed Oct 1, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Colton v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Gomez v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:12-cv-03885 · Filed Aug 3, 2012 · Closed Jan 28, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Gomez v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Batista v. Monarch Recovery Management, Inc. dismissed
District Court, D. Massachusetts · No. 1:12-cv-11427 · Filed Aug 2, 2012 · Closed Sep 12, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Batista v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-09-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
CAIRNES v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:12-cv-04312 · Filed Jul 30, 2012 · Closed May 3, 2013 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of CAIRNES v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2013-05-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Shimonov v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:12-cv-03745 · Filed Jul 27, 2012 · Closed Aug 29, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Shimonov v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Luster v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Georgia · No. 1:12-cv-02416 · Filed Jul 11, 2012 · Closed Jan 9, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Luster v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Whitworth v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Missouri · No. 4:12-cv-01229 · Filed Jul 10, 2012 · Closed Jun 20, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Petition for Removal
Role of Whitworth v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-06-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
HOOVER v. MONARCH RECOVERY MANAGEMENT closed
District Court, S.D. Florida · No. · Filed Jul 3, 2012 · Closed Aug 31, 2012 · Nature of suit: 480 Consumer credit
Role of HOOVER v. MONARCH RECOVERY MANAGEMENT: Party · Outcome: Terminated 2012-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Lucas v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:12-cv-01085 · Filed Jun 7, 2012 · Closed Jul 19, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lucas v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Burkes v. Monarch Recovery Management, Inc. closed
District Court, M.D. Florida · No. 3:12-cv-00640 · Filed Jun 4, 2012 · Closed Jun 25, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Burkes v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-06-25 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Goldstein v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 1:12-cv-02500 · Filed May 17, 2012 · Closed Aug 22, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Goldstein v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Voigt v. Monarch Recovery Management, Inc. dismissed
District Court, D. Minnesota · No. 0:12-cv-01082 · Filed May 2, 2012 · Closed Aug 31, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Voigt v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Pinson v. Monarch Recovery Management, Inc. judgment
District Court, S.D. Florida · No. 9:12-cv-80480 · Filed May 2, 2012 · Closed Mar 12, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Pinson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-03-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Hoover v. Monarch Recovery Management dismissed
District Court, S.D. Florida · No. 1:12-cv-21446 · Filed Apr 17, 2012 · Closed Aug 31, 2012 · Nature of suit: 480 Consumer credit
Role of Hoover v. Monarch Recovery Management: Party · Outcome: Terminated 2012-08-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Velasquez v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:12-cv-01619 · Filed Apr 3, 2012 · Closed Sep 20, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Velasquez v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-09-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Segura v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:12-cv-00853 · Filed Apr 3, 2012 · Closed Jan 25, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Segura v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Huggins v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. New York · No. 1:12-cv-00715 · Filed Jan 27, 2012 · Closed May 21, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Huggins v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-05-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
WALTERMAN v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, S.D. Indiana · No. 1:12-cv-00083 · Filed Jan 20, 2012 · Closed Apr 23, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of WALTERMAN v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2012-04-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Nicoski v. Monarch Recovery Management, Inc. dismissed
District Court, D. Minnesota · No. 0:12-cv-00167 · Filed Jan 20, 2012 · Closed Jul 18, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Nicoski v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Smith v. Monarch Recovery Management, Inc. dismissed
District Court, D. Minnesota · No. 0:12-cv-00134 · Filed Jan 17, 2012 · Closed Jun 29, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Smith v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Velez v. Monarch Recovery Holdings, Inc. dismissed
District Court, E.D. Missouri · No. 4:11-cv-02065 · Filed Nov 28, 2011 · Closed Jan 23, 2012 · Nature of suit: 890 Other statutory actions
Role of Velez v. Monarch Recovery Holdings, Inc.: Party · Outcome: Terminated 2012-01-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Hawkins v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Ohio · No. 1:11-cv-02473 · Filed Nov 14, 2011 · Closed Jan 5, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Hawkins v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Mantz v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 4:11-cv-02084 · Filed Nov 7, 2011 · Closed Feb 21, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Mantz v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-02-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Cruz v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 1:11-cv-02045 · Filed Nov 2, 2011 · Closed May 9, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Cruz v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Dunning v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:11-cv-62351 · Filed Nov 1, 2011 · Closed Aug 1, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Dunning v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-08-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Reichenbach v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Pennsylvania · No. 4:11-cv-02034 · Filed Nov 1, 2011 · Closed Jul 20, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Reichenbach v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-07-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
McPhatter v. Monarch Recovery Management dismissed
District Court, E.D. New York · No. 1:11-cv-05317 · Filed Nov 1, 2011 · Closed Jan 6, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of McPhatter v. Monarch Recovery Management: Party · Outcome: Terminated 2012-01-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Lynn v. Monarch Recovery Management, Inc. judgment
District Court, D. Maryland · No. 1:11-cv-02824 · Filed Oct 3, 2011 · Closed Oct 8, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Lynn v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2013-10-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Bishop v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. California · No. 2:11-cv-02589 · Filed Sep 29, 2011 · Closed Dec 19, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Bishop v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-12-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
ORTIZ v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 2:11-cv-05624 · Filed Sep 28, 2011 · Closed Apr 23, 2012 · Nature of suit: 480 Consumer credit
Role of ORTIZ v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2012-04-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Detres v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 8:11-cv-02164 · Filed Sep 23, 2011 · Closed Mar 7, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Detres v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Carolina Milan v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 2:11-cv-07169 · Filed Aug 30, 2011 · Closed May 3, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Carolina Milan v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2012-05-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
WORCH v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-05414 · Filed Aug 29, 2011 · Closed Oct 3, 2011 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of WORCH v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2011-10-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Kramer v. Monarch Recovery Management Incorporated dismissed
District Court, D. Arizona · No. 2:11-cv-01674 · Filed Aug 25, 2011 · Closed Feb 3, 2012 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Kramer v. Monarch Recovery Management Incorporated: Party · Outcome: Terminated 2012-02-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Torres v. Monarch Recovery Management, Inc dismissed
District Court, S.D. Florida · No. 1:11-cv-23021 · Filed Aug 22, 2011 · Closed Aug 2, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Torres v. Monarch Recovery Management, Inc: Party · Outcome: Terminated 2012-08-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Robert Bohlke v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 2:11-cv-06717 · Filed Aug 16, 2011 · Closed May 8, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Robert Bohlke v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2012-05-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Rathburn v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. Michigan · No. 1:11-cv-13532 · Filed Aug 12, 2011 · Closed Nov 10, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rathburn v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-11-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Linda Stirling v. Monarch Recovery Managment Inc judgment
District Court, C.D. California · No. 2:11-cv-06372 · Filed Aug 3, 2011 · Closed May 16, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Linda Stirling v. Monarch Recovery Managment Inc: Party · Outcome: Terminated 2012-05-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Young v. Monarch Recovery Management, Inc. judgment
District Court, S.D. Florida · No. 0:11-cv-61699 · Filed Jul 29, 2011 · Closed Jan 31, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Young v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-01-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
REA v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 2:11-cv-04262 · Filed Jul 25, 2011 · Closed Aug 16, 2011 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporti
Role of REA v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2011-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Simonelli v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 6:11-cv-01202 · Filed Jul 21, 2011 · Closed Jan 23, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Simonelli v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Kirby v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:11-cv-01905 · Filed Jul 21, 2011 · Closed Nov 3, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kirby v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-11-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
MEADOWS v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-04552 · Filed Jul 19, 2011 · Closed Oct 11, 2011 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of MEADOWS v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2011-10-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Lisa Johnson v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 2:11-cv-05768 · Filed Jul 13, 2011 · Closed Jun 6, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lisa Johnson v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2012-06-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
HOOVER v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:11-cv-04322 · Filed Jul 5, 2011 · Closed Dec 27, 2012 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of HOOVER v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2012-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Desmond v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 2:11-cv-14225 · Filed Jun 28, 2011 · Closed Dec 28, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Desmond v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-12-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
SHUTE v. MONARCH RECOVERY MANAGEMENT dismissed
District Court, D. New Jersey · No. 1:11-cv-03378 · Filed Jun 10, 2011 · Closed Nov 9, 2011 · Nature of suit: 480 Consumer credit
Role of SHUTE v. MONARCH RECOVERY MANAGEMENT: Party · Outcome: Terminated 2011-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Rumsley v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:11-cv-01446 · Filed Jun 2, 2011 · Closed Sep 26, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rumsley v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-09-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cranmer v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Georgia · No. 1:11-cv-01800 · Filed Jun 1, 2011 · Closed Nov 15, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Cranmer v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-11-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Flores v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:11-cv-01426 · Filed Jun 1, 2011 · Closed Nov 4, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Flores v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-11-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Miriam Dyer v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 2:11-cv-04492 · Filed May 25, 2011 · Closed Feb 29, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Miriam Dyer v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2012-02-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wilson v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. Texas · No. 1:11-cv-00390 · Filed May 11, 2011 · Closed Dec 19, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Wilson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Mayer v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. New York · No. 1:11-cv-00404 · Filed May 11, 2011 · Closed Jan 19, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Mayer v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-01-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
VANDERBILT v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-02738 · Filed Apr 25, 2011 · Closed Sep 30, 2011 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of VANDERBILT v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2011-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Puckett v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. New York · No. 1:11-cv-02617 · Filed Apr 15, 2011 · Closed Sep 6, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Puckett v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-09-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Hess v. Monarch Recovery Management Inc dismissed
District Court, E.D. Arkansas · No. 1:11-cv-00028 · Filed Apr 11, 2011 · Closed Aug 4, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Hess v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2011-08-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Galligan v. Monarch Recovery Management, Inc. dismissed
District Court, D. Kansas · No. 2:11-cv-02198 · Filed Apr 6, 2011 · Closed Jun 13, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Galligan v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
McCleary v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:11-cv-00863 · Filed Apr 4, 2011 · Closed Aug 10, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McCleary v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-08-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Faulkner v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:11-cv-60572 · Filed Mar 16, 2011 · Closed Jun 8, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Faulkner v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Corinne Newell v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 8:11-cv-00377 · Filed Mar 7, 2011 · Closed Oct 31, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Corinne Newell v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2011-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Brown v. Monarch Recovery Management Inc closed
District Court, C.D. Illinois · No. 2:11-cv-02067 · Filed Mar 4, 2011 · Closed Mar 9, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Brown v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2011-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Brown v. Monarch Recovery Management Inc dismissed
District Court, C.D. Illinois · No. 1:11-cv-01093 · Filed Mar 4, 2011 · Closed Jun 30, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Brown v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2011-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bryon Howard v. Monarch Recovery Management Inc dismissed
District Court, C.D. California · No. 2:11-cv-01825 · Filed Mar 3, 2011 · Closed May 12, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Bryon Howard v. Monarch Recovery Management Inc: Party · Outcome: Terminated 2011-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Haynes v. Monarch Recovery Management, Inc. closed
District Court, M.D. Louisiana · No. 3:11-cv-00116 · Filed Mar 1, 2011 · Closed Jan 5, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Haynes v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2012-01-05 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Escobar v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 1:11-cv-20669 · Filed Feb 26, 2011 · Closed Apr 18, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Escobar v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Ilnitsky v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:11-cv-60344 · Filed Feb 16, 2011 · Closed May 17, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Ilnitsky v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Fajardo v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 6:11-cv-00092 · Filed Jan 21, 2011 · Closed Apr 28, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Fajardo v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-04-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Richardson v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:11-cv-00035 · Filed Jan 6, 2011 · Closed Jun 29, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Richardson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Soto v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 6:10-cv-01848 · Filed Dec 10, 2010 · Closed Mar 18, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Soto v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-03-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Walker v. Monarch Recovery Management, Inc. judgment
District Court, D. Kansas · No. 2:10-cv-02651 · Filed Dec 6, 2010 · Closed Mar 2, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Walker v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-03-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Valme v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:10-cv-07717 · Filed Dec 3, 2010 · Closed Jun 14, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Valme v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Mason v. Monarch Recovery Management, Inc. dismissed
District Court, M.D. Florida · No. 6:10-cv-01725 · Filed Nov 19, 2010 · Closed Mar 7, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Mason v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-03-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Rodgers v. Monarch Recovery Management, Inc. dismissed
District Court, D. Minnesota · No. 0:10-cv-04564 · Filed Nov 16, 2010 · Closed Jan 26, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rodgers v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Stoddart v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. New York · No. 2:10-cv-05272 · Filed Nov 12, 2010 · Closed Feb 24, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Stoddart v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-02-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Anderson v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:10-cv-02775 · Filed Nov 12, 2010 · Closed Feb 22, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Anderson v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-02-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Justin Vonhecht v. Monarch Recovery Management, Inc. closed
District Court, C.D. California · No. 2:10-cv-08560 · Filed Nov 10, 2010 · Closed Apr 8, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Justin Vonhecht v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-04-08 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
(TEMP) Langley v. Monarch Recovery Management, Inc. dismissed
District Court, E.D. California · No. 2:10-cv-02961 · Filed Nov 3, 2010 · Closed Mar 15, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of (TEMP) Langley v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-03-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PERRY v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:10-cv-05767 · Filed Oct 29, 2010 · Closed Jan 21, 2011 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of PERRY v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2011-01-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Ortega v. Monarch Recovery Management, Inc. fka Academy Collection Services, Inc. dismissed
District Court, W.D. Texas · No. 3:10-cv-00395 · Filed Oct 27, 2010 · Closed Mar 21, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Ortega v. Monarch Recovery Management, Inc. fka Academy Collection Services, Inc.: Party · Outcome: Terminated 2011-03-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Schmidt v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. New York · No. 6:10-cv-06495 · Filed Sep 1, 2010 · Closed Dec 17, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Schmidt v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-12-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Snyder v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. New York · No. 6:10-cv-06494 · Filed Sep 1, 2010 · Closed Apr 20, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Snyder v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-04-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Mangrum v. Monarch Recovery Management, Inc. dismissed
District Court, N.D. California · No. 3:10-cv-03869 · Filed Aug 30, 2010 · Closed Nov 1, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Mangrum v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-11-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Giancola v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:10-cv-61445 · Filed Aug 11, 2010 · Closed Sep 29, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Giancola v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Granino v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:10-cv-61358 · Filed Jul 30, 2010 · Closed Sep 30, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Granino v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
McIntosh v. Monarch Recovery Management, Inc. dismissed
District Court, D. Colorado · No. 1:10-cv-01776 · Filed Jul 27, 2010 · Closed Nov 15, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McIntosh v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-11-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Lee v. Monarch Recovery Management, Inc. dismissed
District Court, D. Minnesota · No. 0:10-cv-03083 · Filed Jul 22, 2010 · Closed Nov 23, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Lee v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-11-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Paz v. Monarch Recovery Management, Inc. d/b/a Academy Collections Services, Inc. dismissed
District Court, S.D. Florida · No. 1:10-cv-22365 · Filed Jul 19, 2010 · Closed Sep 16, 2010 · Nature of suit: 890 Other statutory actions
Role of Paz v. Monarch Recovery Management, Inc. d/b/a Academy Collections Services, Inc.: Party · Outcome: Terminated 2010-09-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Myers v. Monarch Recovery Management, Inc. judgment
District Court, D. Colorado · No. 1:10-cv-01545 · Filed Jun 30, 2010 · Closed Oct 12, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Myers v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-10-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Beaman v. Monarch Recovery Management, Inc. dismissed
District Court, D. New Mexico · No. 2:10-cv-00625 · Filed Jun 30, 2010 · Closed Feb 14, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Beaman v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-02-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Fairow v. Monarch Recovery Management, Inc. dismissed
District Court, C.D. Illinois · No. 1:10-cv-01192 · Filed Jun 16, 2010 · Closed Nov 12, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Fairow v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2010-11-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Hines v. Monarch Recovery Management, Inc. dismissed
District Court, S.D. Florida · No. 0:10-cv-61002 · Filed Jun 11, 2010 · Closed May 24, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Hines v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-05-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
AKINS v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, S.D. Indiana · No. 1:10-cv-00730 · Filed Jun 11, 2010 · Closed Aug 2, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of AKINS v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2010-08-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
SCHEUERMAN v. MONARCH RECOVERY MANAGEMENT, INC. dismissed
District Court, D. New Jersey · No. 1:10-cv-02842 · Filed Jun 3, 2010 · Closed Oct 14, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SCHEUERMAN v. MONARCH RECOVERY MANAGEMENT, INC.: Party · Outcome: Terminated 2010-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Kenney v. Monarch Recovery Management Inc. dismissed
District Court, D. Massachusetts · No. 1:10-cv-10901 · Filed Jun 1, 2010 · Closed Jul 27, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kenney v. Monarch Recovery Management Inc.: Party · Outcome: Terminated 2010-07-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Reichel v. Academy Collection Service Management, LLC, n/k/a Monarch Recovery Management, Inc. dismissed
District Court, C.D. Illinois · No. 1:10-cv-01119 · Filed Apr 29, 2010 · Closed Apr 7, 2011 · Nature of suit: 890 Other statutory actions · Cause: 15:1692 Fair Debt Collection Act
Role of Reichel v. Academy Collection Service Management, LLC, n/k/a Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-04-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Jenkins v. Monarch Recovery Management, Inc. dismissed
District Court, W.D. North Carolina · No. 5:10-cv-00029 · Filed Mar 5, 2010 · Closed Apr 12, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Jenkins v. Monarch Recovery Management, Inc.: Party · Outcome: Terminated 2011-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Dr Pepper Bottling v. Monarch Company Inc dismissed matched at sponsor-group level (Monarch)
District Court, D. Minnesota · No. 0:97-cv-01812 · Filed Aug 7, 1997 · Closed Dec 22, 1998 · Nature of suit: 190 Other contract actions
Role of Monarch Company Inc: Defendant · Outcome: Terminated 1998-12-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1997, issuer incorporated 2010
Pepsi-Cola Gen v. Monarch Co Inc dismissed matched at sponsor-group level (Monarch)
District Court, N.D. Illinois · No. 1:96-cv-07238 · Filed Nov 4, 1996 · Closed Oct 17, 1997 · Nature of suit: 190 Other contract actions
Role of Monarch Co Inc: Defendant · Outcome: Terminated 1997-10-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1996, issuer incorporated 2010
MONARCH, INC. v. UNITED ARTISTS judgment matched at sponsor-group level (Monarch)
District Court, E.D. Pennsylvania · No. 2:95-cv-06894 · Filed Oct 31, 1995 · Closed Jul 19, 1996 · Nature of suit: 190 Other contract actions
Role of MONARCH, INC.: Plaintiff · Outcome: Terminated 1996-07-19 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1995, issuer incorporated 2010
UNITED ARTISTS THEAT v. MONARCH, INC. judgment matched at sponsor-group level (Monarch)
District Court, E.D. Pennsylvania · No. 2:94-cv-02155 · Filed Apr 5, 1994 · Closed Jul 19, 1996 · Nature of suit: 190 Other contract actions
Role of MONARCH, INC.: Defendant · Outcome: Terminated 1996-07-19 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1994, issuer incorporated 2010
Dan River, Inc. v. PYA/Monarch, Inc. judgment matched at sponsor-group level (Monarch)
District Court, D. South Carolina · No. 6:92-cv-03331 · Filed Nov 20, 1992 · Closed Apr 30, 1993 · Nature of suit: 230 Rent, lease, ejectment
Role of Monarch, Inc.: Defendant · Outcome: Terminated 1993-04-30 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 1992, issuer incorporated 2010
Brizendine v. PYA/Monarch Inc closed matched at sponsor-group level (Monarch)
District Court, D. South Carolina · No. 6:91-cv-03277 · Filed Oct 30, 1991 · Closed May 14, 1992 · Nature of suit: 450 Interstate commerce
Role of Monarch Inc: Defendant · Outcome: Terminated 1992-05-14 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 1991, issuer incorporated 2010
PYA/Monarch, Inc. v. Tidwell & Gulledge dismissed matched at sponsor-group level (Monarch)
District Court, N.D. Georgia · No. 1:90-cv-01568 · Filed Jul 17, 1990 · Closed Aug 5, 1992 · Nature of suit: 450 Interstate commerce
Role of Monarch, Inc.: Plaintiff · Outcome: Terminated 1992-08-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1990, issuer incorporated 2010
PYA/Monarch, Inc. v. Taylor judgment matched at sponsor-group level (Monarch)
District Court, N.D. Georgia · No. 1:88-cv-01356 · Filed Jun 23, 1988 · Closed Jan 19, 1989 · Nature of suit: 140 Negotiable instruments
Role of Monarch, Inc.: Plaintiff · Outcome: Terminated 1989-01-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1988, issuer incorporated 2010
MONARCH INVEST INC v. SCHMIDER ETL dismissed
District Court, N.D. Oklahoma · No. · Filed Jun 4, 1987 · Closed Dec 7, 1987 · Nature of suit: 190 Other contract actions
Role of MONARCH INVEST INC v. SCHMIDER ETL: Party · Outcome: Terminated 1987-12-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Monarch..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

28 cases: 28 closed (disposition not in docket feed)

Monarch Capital Partners, LLC closed
United States Bankruptcy Court, N.D. Florida · No. 19-40188 · Filed Apr 8, 2019 · Closed Jun 12, 2019
Role of Monarch Capital Partners, LLC: Debtor · Outcome: Case closed 2019-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); different legal form (llc vs lp)
Monarch Capital Partners, LLC closed
United States Bankruptcy Court, N.D. Florida · No. 19-40017 · Filed Jan 10, 2019 · Closed Mar 7, 2019
Role of Monarch Capital Partners, LLC: Debtor · Outcome: Case closed 2019-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); different legal form (llc vs lp)
Stephen L. Meininger, as Chapter 7 Trustee of the v. Monarch Recovery Management, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-ap-00712 · Filed Oct 20, 2016 · Closed Jan 23, 2018
Role of Stephen L. Meininger, as Chapter 7 Trustee of the v. Monarch Recovery Management, Inc.: Party · Outcome: Case closed 2018-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Stathopolous v. Monarch Recovery Management, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-ap-00593 · Filed Sep 6, 2016 · Closed Mar 15, 2017
Role of Stathopolous v. Monarch Recovery Management, Inc.: Party · Outcome: Case closed 2017-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
PCT v. Monarch Co., Inc. < The closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Delaware · No. 05-77112 · Filed Mar 24, 2005 · Closed Sep 27, 2005
Role of Monarch Co., Inc. < The: Defendant · Outcome: Case closed 2005-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2005, issuer incorporated 2010
American Classic Voyages Co., Debtors, by and thro v. PYA/MONARCH, INC. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Delaware · No. 03-57058 · Filed Oct 17, 2003 · Closed Jun 17, 2005
Role of MONARCH, INC.: Defendant · Outcome: Case closed 2005-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2003, issuer incorporated 2010
Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Michigan · No. 03-01075 · Filed Jan 28, 2003 · Closed Oct 1, 2003
Role of Monarch, Inc.: Debtor · Outcome: Case closed 2003-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2003, issuer incorporated 2010
Mariner Health Group, Inc., a Delaware corporation v. PYA/Monarch, LLC, f/k/a PYA/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Delaware · No. 02-01468 · Filed Jan 16, 2002 · Closed Jun 30, 2003
Role of Monarch, Inc.: Defendant · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2002, issuer incorporated 2010
Mariner Post-Acute Network, Inc., a Delaware corpo v. PYA/ Monarch, LLC, f/k/a PYA/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Delaware · No. 02-01460 · Filed Jan 16, 2002 · Closed Jun 30, 2003
Role of Monarch, Inc.: Defendant · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2002, issuer incorporated 2010
PHP LIQUIDATING, LLC v. PYA/MONARCH, INC. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Delaware · No. 00-00501 · Filed Apr 18, 2000 · Closed Mar 27, 2002
Role of MONARCH, INC.: Defendant · Outcome: Case closed 2002-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2000, issuer incorporated 2010
Green v. PYA/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. Georgia · No. 00-04006 · Filed Jan 18, 2000 · Closed Mar 6, 2000
Role of Monarch, Inc.: Defendant · Outcome: Case closed 2000-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 2000, issuer incorporated 2010
Crews, as Trustee v. Pya/monarch Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. Florida · No. 3:98-ap-00065 · Filed Mar 27, 1998 · Closed Dec 3, 1998
Role of monarch Inc.: Defendant · Outcome: Case closed 1998-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1998, issuer incorporated 2010
Folks of North Carolina, Inc. v. PYA/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. North Carolina · No. 98-02022 · Filed Mar 17, 1998 · Closed Nov 2, 1998
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1998-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1998, issuer incorporated 2010
Sowell v. PYA/MONARCH, INC. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. North Carolina · No. 98-03037 · Filed Mar 9, 1998 · Closed Jun 30, 1998
Role of MONARCH, INC.: Defendant · Outcome: Case closed 1998-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1998, issuer incorporated 2010
R.R.P. v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. Alabama · No. 98-00018 · Filed Jan 26, 1998 · Closed May 29, 1998
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1998, issuer incorporated 2010
Pya/Monarch, Inc. v. Multi Foods Management, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00121 · Filed Jul 25, 1996 · Closed Jun 9, 1997
Role of Monarch, Inc.: Plaintiff · Outcome: Case closed 1997-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
Shoney's of Danville, Inc. v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00035 · Filed Mar 6, 1996 · Closed Jul 11, 1996
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1996-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
Donald F. Harris v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00040 · Filed Mar 6, 1996 · Closed Jul 11, 1996
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1996-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
Capital D'S, Inc. v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00037 · Filed Mar 6, 1996 · Closed Jul 11, 1996
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1996-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
Captain D's of Danville, Inc. v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00038 · Filed Mar 6, 1996 · Closed Apr 30, 1996
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1996-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
Captain D's of Martinsville, Inc. v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00039 · Filed Mar 6, 1996 · Closed Jul 11, 1996
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1996-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
Shoney's of Martinsville, Inc. v. Pya/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, W.D. Virginia · No. 96-00036 · Filed Mar 6, 1996 · Closed Jul 11, 1996
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1996-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1996, issuer incorporated 2010
PYA/Monarch, Inc. v. Carter closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. South Carolina · No. 95-08099 · Filed May 10, 1995 · Closed Sep 12, 1995
Role of Monarch, Inc.: Plaintiff · Outcome: Case closed 1995-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 1995, issuer incorporated 2010
Wallace v. Monarch Corporation closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. Georgia · No. 95-05003 · Filed Oct 12, 1994 · Closed Jan 30, 1996
Role of Monarch Corporation: Defendant · Outcome: Case closed 1996-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1994, issuer incorporated 2010
Whitaker v. Pya/monarch Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-23538 · Filed Oct 7, 1992 · Closed Sep 10, 1998
Role of monarch Inc.: Defendant · Outcome: Case closed 1998-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2010
Whitaker v. Pya/monarch Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-20249 · Filed Sep 21, 1992 · Closed Feb 3, 1998
Role of monarch Inc.: Defendant · Outcome: Case closed 1998-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2010
Shamban v. PYA/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Massachusetts · No. 91-01250 · Filed Apr 24, 1991 · Closed Jun 18, 1993
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1993-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1991, issuer incorporated 2010
Keystone Management Burlington Saugus v. PYA/Monarch, Inc. closed matched at sponsor-group level (Monarch)
United States Bankruptcy Court, D. Massachusetts · No. 89-01055 · Filed Mar 1, 1989 · Closed Jun 23, 1994
Role of Monarch, Inc.: Defendant · Outcome: Case closed 1994-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1989, issuer incorporated 2010
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

22 differences found between the filings for Monarch — 11 worth asking about (compared the newest 50 of 119 filings on Oct 24, 2026; older filings not covered)

Worth asking · Dec 11, 2017 – Jun 20, 2019

NY lists MONARCH CAPITAL PARTNERS OFFSHORE LP as withdrawn as of Dec 11, 2017 — a Form D was filed Jun 20, 2019

The NY business registry lists MONARCH CAPITAL PARTNERS OFFSHORE LP (entity no. 3675284) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Dec 11, 2017, but MONARCH CAPITAL PARTNERS OFFSHORE LP (member issuer) was still raising money on Jun 20, 2019, when a Form D was filed on or after that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

NY business registry — MONARCH CAPITAL PARTNERS OFFSHORE LP (entity no. 3675284) ↗Dataset row we read (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations)) ↗MONARCH CAPITAL PARTNERS OFFSHORE LP — PartnerFacts page ↗
Sources
Worth asking · Nov 14, 2017 – Jun 20, 2019

NY lists MONARCH CAPITAL PARTNERS LP as withdrawn as of Nov 14, 2017 — a Form D was filed Jun 20, 2019

The NY business registry lists MONARCH CAPITAL PARTNERS LP (entity no. 3670125) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Nov 14, 2017, but MONARCH CAPITAL PARTNERS LP (member issuer) was still raising money on Jun 20, 2019, when a Form D was filed on or after that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

NY business registry — MONARCH CAPITAL PARTNERS LP (entity no. 3670125) ↗Dataset row we read (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations)) ↗MONARCH CAPITAL PARTNERS LP — PartnerFacts page ↗
Sources
Worth asking · Dec 22, 2011 – Jun 20, 2019

Investor count went down between filings — Monarch Capital Partners Offshore II LP

The Dec 22, 2011 filing reports 3 investors; the Jun 20, 2019 Form D/A reports 2 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Dec 22, 2011 ↗Form D/A (later) · Jun 20, 2019 ↗Monarch Capital Partners Offshore II LP — PartnerFacts page ↗
Sources
Worth asking · May 19, 2020 – Apr 30, 2026

9 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Finanzas y Negocios Servicios Financieros Limitada — Monarch Capital Partners LB VII SCSp · Paid seller listed without a CRD number: Greshler Finance Ltd. — Monarch Capital Partners LB VII SCSp · Paid seller listed without a CRD number: GENCAP GLOBAL ADVISORS DMCC — Monarch Capital Partners LB VII SCSp · Paid seller listed without a CRD number: Finanzas y Negocios Servicios Financieros Limitada — Monarch Capital Partners CB VII LP · Paid seller listed without a CRD number: Greshler Finance Ltd. — Monarch Capital Partners CB VII LP · and 4 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Apr 30, 2026 ↗BrokerCheck search: Finanzas y Negocios Servicios Financieros Limitada ↗Monarch Capital Partners LB VII SCSp — PartnerFacts page ↗BrokerCheck search: Greshler Finance Ltd. ↗
Sources
Note · Jul 14, 2025

12 other issuers file from the same address — Monarch VI Select Opportunities Luxembourg SCSp

The address on file, 20, Rue De La Poste, Grand Duchy of Luxembourg, Luxembourg (as filed: N4), is used by 13 issuers in our index across 6 sponsor groups; 12 are outside this group. It is on our registered-agent / shared-office list (13 issuers in 8 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Monarch VI Select Opportunities Luxembourg SCSp — PartnerFacts page ↗EDGAR filer page · Monarch VI Select Opportunities Luxembourg SCSp ↗
Sources
Note · Oct 6, 2021 – Nov 13, 2024

5 Form Ds were filed more than 15 days after the first sale

Form D filed 22 days after the first sale — Monarch Co-Invest Fund-P LP · Form D filed 16 days after the first sale — Monarch Customized Opportunistic Fund - Series 1 LP · Form D filed 22 days after the first sale — Monarch Opportunistic Real Estate Fund 1-B LP · Form D filed 20 days after the first sale — Monarch Opportunistic Real Estate Fund 1-C LP · Form D filed 16 days after the first sale — Monarch Opportunistic Real Estate Fund 1-A LP

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Nov 13, 2024 ↗Monarch Co-Invest Fund-P LP — PartnerFacts page ↗Form D · Jan 27, 2022 ↗Monarch Customized Opportunistic Fund - Series 1 LP — PartnerFacts page ↗
Sources
Note · Apr 1, 2002 – Jul 14, 2025

26 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Monarch VI Select Opportunities LP (latest filing Jul 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Monarch VI Select Opportunities Luxembourg SCSp (latest filing Jul 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Monarch Co-Invest Fund-L LP (latest filing Mar 25, 2025) · No amendment in the last 12 months on an offering that may still be open — Monarch Strategic Investment Fund-S LP (latest filing Mar 19, 2025) · No amendment in the last 12 months on an offering that may still be open — Monarch Co-Invest Fund-P LP (latest filing Nov 13, 2024) · and 21 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 14, 2025 ↗Monarch VI Select Opportunities LP — PartnerFacts page ↗Form D · Jul 14, 2025 ↗Monarch VI Select Opportunities Luxembourg SCSp — PartnerFacts page ↗
Sources
Worth asking · May 12, 2014 – Jun 20, 2019

Chris Santana is no longer listed on the Jun 20, 2019 amendment — Monarch Capital Partners III-A LP

Chris Santana appears on the May 12, 2014 Form D (executive officer) but not on the Jun 20, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · May 12, 2014 ↗Form D/A · Jun 20, 2019 ↗Chris Santana — PartnerFacts page ↗Monarch Capital Partners III-A LP — PartnerFacts page ↗
Sources
Worth asking · Oct 27, 2014 – Jun 20, 2019

Chris Santana is no longer listed on the Jun 20, 2019 amendment — Monarch Capital Partners Offshore III LP

Chris Santana appears on the Oct 27, 2014 Form D/A (executive officer) but not on the Jun 20, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 27, 2014 ↗Form D/A · Jun 20, 2019 ↗Chris Santana — PartnerFacts page ↗Monarch Capital Partners Offshore III LP — PartnerFacts page ↗
Sources
Worth asking · Oct 27, 2014 – Jun 20, 2019

Chris Santana is no longer listed on the Jun 20, 2019 amendment — Monarch Capital Partners III LP

Chris Santana appears on the Oct 27, 2014 Form D/A (executive officer) but not on the Jun 20, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 27, 2014 ↗Form D/A · Jun 20, 2019 ↗Chris Santana — PartnerFacts page ↗Monarch Capital Partners III LP — PartnerFacts page ↗
Sources
Note · Nov 13, 2009 – Jun 20, 2019

30 role changes for the same people across filings

Andrew J. Herenstein's role changed at Monarch Capital Partners II LP: executive officer → executive officer, promoter · Andrew J. Herenstein's role changed at Monarch Capital Partners Offshore II LP: executive officer → executive officer, promoter · Andrew J. Herenstein's role changed at Monarch Capital Partners III LP: executive officer → executive officer, promoter · Andrew J. Herenstein's role changed at Monarch Capital Partners Offshore III LP: executive officer → executive officer, promoter · Andrew J. Herenstein's role changed at Monarch Capital Partners III-A LP: executive officer → executive officer, promoter · and 25 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Dec 22, 2011 ↗Form D/A · Jun 20, 2019 ↗Andrew J. Herenstein — PartnerFacts page ↗Monarch Capital Partners II LP — PartnerFacts page ↗
Sources
Note · Dec 22, 2011 – Jun 20, 2019

Minimum investment changed between filings — Monarch Capital Partners Offshore II LP

The Dec 22, 2011 filing lists a minimum of $5,000,000; the Jun 20, 2019 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Dec 22, 2011 ↗Form D/A (later) · Jun 20, 2019 ↗Monarch Capital Partners Offshore II LP — PartnerFacts page ↗
Sources
Note · Dec 22, 2011 – Jun 20, 2019

Minimum investment changed between filings — Monarch Capital Partners II LP

The Dec 22, 2011 filing lists a minimum of $5,000,000; the Jun 20, 2019 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Dec 22, 2011 ↗Form D/A (later) · Jun 20, 2019 ↗Monarch Capital Partners II LP — PartnerFacts page ↗
Sources
Note · Nov 13, 2009 – Jan 28, 2025

5 people are written more than one way across the filings

Michael A. Weinstock is written 3 different ways on the filings · Andrew J. Herenstein is written 3 different ways on the filings · Christopher M. Santana is written 3 different ways on the filings · Philip Dickie is written 2 different ways on the filings · Allison B. Nolan is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D/A · Nov 13, 2009 ↗Form D · Jan 27, 2022 ↗Form D · Jan 28, 2025 ↗Michael A. Weinstock — PartnerFacts page ↗
Sources
Worth asking · Jan 2, 2015 – Mar 17, 2015

2 separate companies in this group use the same name: "Monarch Special Opportunities Fund Ltd"

CIK 1628993 (first filed Jan 2, 2015, New York, NY); CIK 1636602 (first filed Mar 17, 2015, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Monarch Special Opportunities Fund Ltd — PartnerFacts page ↗Monarch Special Opportunities Fund LP — PartnerFacts page ↗EDGAR filer page · CIK 1628993 ↗EDGAR filer page · CIK 1636602 ↗
Sources
Worth asking · Jan 18, 2011

2 separate companies in this group use the same name: "Monarch Structured Credit Fund Ltd"

CIK 1510418 (first filed Jan 18, 2011, George Town, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1507298 (first filed Jan 18, 2011, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Monarch Structured Credit Fund Ltd — PartnerFacts page ↗Monarch Structured Credit Fund LP — PartnerFacts page ↗EDGAR filer page · CIK 1510418 ↗EDGAR filer page · CIK 1507298 ↗
Sources
Worth asking · Nov 13, 2009

2 separate companies in this group use the same name: "MONARCH OPPORTUNITIES FUND LP"

CIK 1450591 (first filed Nov 13, 2009, New York, NY); CIK 1450314 (first filed Nov 13, 2009, George Town, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

MONARCH OPPORTUNITIES FUND LP — PartnerFacts page ↗MONARCH OPPORTUNITIES FUND LTD — PartnerFacts page ↗EDGAR filer page · CIK 1450591 ↗EDGAR filer page · CIK 1450314 ↗
Sources
Worth asking · Nov 13, 2009

2 separate companies in this group use the same name: "MONARCH DEBT RECOVERY FUND LTD"

CIK 1450393 (first filed Nov 13, 2009, New York, NY); CIK 1450316 (first filed Nov 13, 2009, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

MONARCH DEBT RECOVERY FUND LTD — PartnerFacts page ↗MONARCH DEBT RECOVERY FUND LP — PartnerFacts page ↗EDGAR filer page · CIK 1450393 ↗EDGAR filer page · CIK 1450316 ↗
Sources
Note · Jul 14, 2025

Address on file is a registered agent / shared office — Monarch VI Select Opportunities Luxembourg SCSp

The latest filing lists 20, Rue De La Poste, Grand Duchy of Luxembourg, Luxembourg (as filed: N4). That address is used by 13 issuers in our index (13 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jul 14, 2025 ↗Monarch VI Select Opportunities Luxembourg SCSp — PartnerFacts page ↗
Sources
Note · Dec 26, 2012 – Oct 9, 2026

Member companies were formed in 3 different states

Delaware (24), Cayman Islands (13), Luxembourg (2) — out of 39 member issuers. The odd ones out: MONARCH OPPORTUNITIES FUND LTD (Cayman Islands); MONARCH DEBT RECOVERY FUND LTD (Cayman Islands); MONARCH CAPITAL PARTNERS OFFSHORE LP (Cayman Islands); Monarch Structured Credit Fund Ltd (Cayman Islands); Monarch Capital Partners Offshore II LP (Cayman Islands); Monarch Capital Partners Offshore III LP (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Monarch — sponsor group page ↗MONARCH OPPORTUNITIES FUND LTD — PartnerFacts page ↗MONARCH DEBT RECOVERY FUND LTD — PartnerFacts page ↗MONARCH CAPITAL PARTNERS OFFSHORE LP — PartnerFacts page ↗
Sources
Note · Dec 26, 2012 – Oct 9, 2026

Member companies list addresses in 3 different states

NY (36), Cayman Islands (as filed: E9) (2), Luxembourg (as filed: N4) (1). 2 members use a registered-agent or shared-office address: MONARCH OPPORTUNITIES FUND LTD (C/O Walkers Spv Ltd, Walker House, 87 Mary Street, George Town, Cayman Islands (as filed: E9)); Monarch VI Select Opportunities Luxembourg SCSp (20, Rue De La Poste, Grand Duchy of Luxembourg, Luxembourg (as filed: N4)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Monarch — sponsor group page ↗MONARCH OPPORTUNITIES FUND LTD — PartnerFacts page ↗Monarch VI Select Opportunities Luxembourg SCSp — PartnerFacts page ↗Monarch Structured Credit Fund Ltd — PartnerFacts page ↗
Sources
Note · Nov 13, 2009 – Jul 14, 2025

4 issuers used a different name before

Issuer used a different name before — Monarch VI Select Opportunities LP · Issuer used a different name before — Monarch VI Select Opportunities Luxembourg SCSp · Issuer used a different name before — MONARCH DEBT RECOVERY FUND LTD · Issuer used a different name before — MONARCH DEBT RECOVERY FUND LP

What this means Match the CIK on your documents, not just the name.

EDGAR filer page ↗Monarch VI Select Opportunities LP — PartnerFacts page ↗EDGAR filer page ↗Monarch VI Select Opportunities Luxembourg SCSp — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 119 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

17 of 41 offerings report sales commissions totalling $81,250,515; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 9, 2026 D
Monarch Real Estate Debt 1-B Fund LP
File 021-600690
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2026 D
Monarch Capital Partners LB VII SCSp
File 021-582479
$13,000,000 (est.)$0$0PJT Partners LP BrokerCheck CRD 000171058 ↗
via PJT Partners LP (CRD 000171058 ↗)

Finanzas y Negocios Servicios Financieros Limitada no CRD number reported
via Finanzas y Negocios Servicios Financieros Limitada

Greshler Finance Ltd. no CRD number reported
via Greshler Finance Ltd.

GENCAP GLOBAL ADVISORS DMCC no CRD number reported
via GENCAP GLOBAL ADVISORS DMCC
EDGAR ↗
Apr 30, 2026 D
Monarch Capital Partners VII LP
File 021-582482
$13,000,000 (est.)$0$0PJT Partners LP BrokerCheck CRD 000171058 ↗
via PJT Partners LP (CRD 000171058 ↗)

Stifel, Nicolaus & Company Incorporated BrokerCheck CRD 000000793 ↗
via Stifel, Nicolaus & Company Incorporated (CRD 000000793 ↗)

Summit Trail Securities, LLC BrokerCheck CRD 000285784 ↗
via Summit Trail Securities, LLC (CRD 000285784 ↗)

iCapital Markets LLC BrokerCheck CRD 000118219 ↗
via iCapital Markets LLC (CRD 000118219 ↗)

RBC Capital Markets, LLC BrokerCheck CRD 000031194 ↗
via RBC Capital Markets, LLC (CRD 000031194 ↗)
EDGAR ↗
Apr 30, 2026 D
Monarch Capital Partners CB VII LP
File 021-582484
$13,000,000 (est.)$0$0Finanzas y Negocios Servicios Financieros Limitada no CRD number reported
via Finanzas y Negocios Servicios Financieros Limitada

Greshler Finance Ltd. no CRD number reported
via Greshler Finance Ltd.

PJT Partners LP BrokerCheck CRD 000171058 ↗
via PJT Partners LP (CRD 000171058 ↗)

Stifel, Nicolaus & Company Incorporated BrokerCheck CRD 000000793 ↗
via Stifel, Nicolaus & Company Incorporated (CRD 000000793 ↗)

GENCAP GLOBAL ADVISORS DMCC no CRD number reported
via GENCAP GLOBAL ADVISORS DMCC

Summit Trail Securities, LLC BrokerCheck CRD 000285784 ↗
via Summit Trail Securities, LLC (CRD 000285784 ↗)

iCapital Markets LLC BrokerCheck CRD 000118219 ↗
via iCapital Markets LLC (CRD 000118219 ↗)

RBC Capital Markets, LLC BrokerCheck CRD 000031194 ↗
via RBC Capital Markets, LLC (CRD 000031194 ↗)
EDGAR ↗
Mar 23, 2026 D
Monarch Specialty Lending Fund LP
File 021-577302
$2,000,000 (est.)$0$0PJT Partners LP BrokerCheck CRD 171058 ↗
via PJT Partners LP (CRD 171058 ↗)
EDGAR ↗
Jul 14, 2025 D
Monarch VI Select Opportunities Luxembourg SCSp
File 021-551662
$0 (est.)$0 (est.)$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
via Goldman Sachs & Co. LLC (CRD 361 ↗)
EDGAR ↗
Jul 14, 2025 D
Monarch VI Select Opportunities LP
File 021-551652
$0 (est.)$0 (est.)$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
via Goldman Sachs & Co. LLC (CRD 361 ↗)
EDGAR ↗
Mar 25, 2025 D
Monarch Co-Invest Fund-L LP
File 021-542069
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2025 D
Monarch Strategic Investment Fund-S LP
File 021-541448
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2025 D
M-Ware REIT LLC
File 021-536550
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 28, 2025 D
Monarch RE Holdings X LLC
File 021-536549
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Nov 13, 2024 D
Monarch Co-Invest Fund-P LP
File 021-529338
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2024 D/A
MONARCH DEBT RECOVERY FUND LP
File 021-124474
$3,000,000 (est.)$0$0
The general partner is entitled to a performance allocation. The investment adviser is entitled to a management fee. The performance allocation and the management fee are fully discussed in the Issuer's confidential offering materials.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Oct 30, 2024 D/A
MONARCH DEBT RECOVERY FUND LTD
File 021-124437
$2,200,000 (est.)$0$0 (est.)
Issuer's confidential offering materials more fully discuss management fees and performance allocations.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Feb 20, 2024 D/A
Monarch Capital Partners VI LP
File 021-473765
$6,600,000 (est.)$0$0Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)

Summit Trail Securities, LLC BrokerCheck CRD 285784 ↗
via Summit Trail Securities, LLC (CRD 285784 ↗)

PJT Partners LP BrokerCheck CRD 171058 ↗
via PJT Partners LP (CRD 171058 ↗)

iCapital Markets LLC BrokerCheck CRD 118219 ↗
via iCapital Markets LLC (CRD 118219 ↗)

RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
via RBC Capital Markets, LLC (CRD 31194 ↗)
EDGAR ↗
Feb 20, 2024 D/A
Monarch Capital Partners Offshore VI LP
File 021-473766
$1,800,000 (est.)$0$0Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)

Summit Trail Securities, LLC BrokerCheck CRD 285784 ↗
via Summit Trail Securities, LLC (CRD 285784 ↗)

PJT Partners LP BrokerCheck CRD 171058 ↗
via PJT Partners LP (CRD 171058 ↗)

iCapital Markets LLC BrokerCheck CRD 118219 ↗
via iCapital Markets LLC (CRD 118219 ↗)

RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
via RBC Capital Markets, LLC (CRD 31194 ↗)
EDGAR ↗
Aug 17, 2022 D/A
Monarch Customized Opportunistic Fund - Series 1 LP
File 021-431084
$1,700,000 (est.)$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)
EDGAR ↗
Dec 7, 2021 D
Monarch Opportunistic Real Estate Fund 1-B LP
File 021-423984
$0$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Oct 26, 2021 D
Monarch Opportunistic Real Estate Fund 1-C LP
File 021-418499
$0$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Oct 22, 2021 D
Monarch Opportunistic Real Estate Fund 1-A LP
File 021-418216
$0$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material
None listed on this filingEDGAR ↗
Dec 17, 2020 D/A
Monarch Capital Partners V LP
File 021-367327
$11,400,000 (est.)$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Inc. (CRD 793 ↗)

PJT Partners LP BrokerCheck CRD 171058 ↗
via PJT Partners LP (CRD 171058 ↗)

Summit Trail Securities, LLC BrokerCheck CRD 285784 ↗
via Summit Trail Securities, LLC (CRD 285784 ↗)
EDGAR ↗
Dec 17, 2020 D/A
Monarch Capital Partners Offshore V LP
File 021-367335
$3,865,000 (est.)$0$0
The Managing General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Stifel Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel Nicolaus & Company, Incorporated (CRD 793 ↗)

PJT Partners LP BrokerCheck CRD 171058 ↗
via PJT Partners LP (CRD 171058 ↗)

Alvine Capital Management Limited no CRD number reported
via Alvine Capital Management Limited

Summit Trail Securities, LLC BrokerCheck CRD 285784 ↗
via Summit Trail Securities, LLC (CRD 285784 ↗)

Greshler Finance Ltd. no CRD number reported
via Greshler Finance Ltd.

Global Security Gestion y Sevicios Ltda. no CRD number reported
via Global Security Gestion y Sevicios Ltda.
EDGAR ↗
Nov 27, 2020 D/A
Monarch Special Opportunities Fund Ltd
File 021-336618
$0$0$0None listed on this filingEDGAR ↗
Nov 27, 2020 D/A
Monarch Special Opportunities Fund LP
File 021-336617
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2020 D
Monarch V Select Opportunities Offshore LP
File 021-375693
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
via Goldman Sachs & Co. LLC (CRD 361 ↗)
EDGAR ↗
Sep 16, 2020 D
Monarch V Select Opportunities LP
File 021-375697
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
via Goldman Sachs & Co. LLC (CRD 361 ↗)
EDGAR ↗
Jun 20, 2019 D/A
MONARCH CAPITAL PARTNERS LP
File 021-124567
$0$0$0
The Issuer's general partner and investment adviser were entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Jun 20, 2019 D/A
MONARCH CAPITAL PARTNERS OFFSHORE LP
File 021-124533
$0$0$0
The Issuer's managing general partner and investment adviser were entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners Offshore II LP
File 021-170612
$0$0$0
The Managing General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners II LP
File 021-170613
$0$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners Offshore III LP
File 021-216753
$513,461 (est.)$0$0
The Managing General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗
via Lazard Freres & Co. LLC (CRD 2528 ↗)

Barclays Capital Inc. BrokerCheck CRD 19714 ↗
via Barclays Capital Inc. (CRD 19714 ↗)
EDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners III LP
File 021-216752
$6,717,033 (est.)$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗
via Lazard Freres & Co. LLC (CRD 2528 ↗)

Barclays Capital Inc. BrokerCheck CRD 19714 ↗
via Barclays Capital Inc. (CRD 19714 ↗)
EDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners III-A LP
File 021-217173
$0$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
None listed on this filingEDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners IV LP
File 021-286035
$2,133,612 (est.)$0$0
The General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Park Hill Group LLC BrokerCheck CRD 135898 ↗
via Park Hill Group LLC (CRD 135898 ↗)

Stifel, Nicolaus & Company, Inc. BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Inc. (CRD 793 ↗)

Summit Trail Securities, LLC BrokerCheck CRD 285784 ↗
via Summit Trail Securities, LLC (CRD 285784 ↗)
EDGAR ↗
Jun 20, 2019 D/A
Monarch Capital Partners Offshore IV LP
File 021-286032
$308,909 (est.)$0$0
The Managing General Partner and the Issuer's Investment Adviser are entitled to a performance allocation and management fees respectively, as described in the Issuer's confidential offering material.
Park Hill Group LLC BrokerCheck CRD 135898 ↗
via Park Hill Group LLC (CRD 135898 ↗)

Stifel, Nicolaus & Company, Inc. BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Inc. (CRD 793 ↗)
EDGAR ↗
Dec 7, 2018 D/A
Monarch Special Opportunities Fund Ltd
File 021-231327
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2018 D/A
Monarch Special Opportunities Fund LP
File 021-236094
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2015 D/A
MONARCH OPPORTUNITIES FUND LTD
File 021-124476
$0$0$0 (est.)
Issuer's confidential offering materials more fully discuss management fees and performance allocations.
None listed on this filingEDGAR ↗
Feb 6, 2015 D/A
MONARCH OPPORTUNITIES FUND LP
File 021-124495
$0$0$0
The general partner is entitled to a performance allocation. The investment advisor is entitled to a management fee. The performance allocation and the management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Feb 8, 2013 D/A
Monarch Structured Credit Fund Ltd
File 021-153874
$0$0$0 (est.)
Issuer's confidential offering materials more fully discuss management fees and performance allocations.
None listed on this filingEDGAR ↗
Dec 26, 2012 D/A
Monarch Structured Credit Fund LP
File 021-153866
$0$0$0 (est.)
Issuer's confidential offering materials more fully discuss management fees and performance allocations.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 39 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Monarch in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗MD MONARCH DEBT RECOVERY FUND LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund17$1,915,950,136
offering Indefinite · similar: $155,000–$5,250,000
408
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2024
EDGAR ↗MO MONARCH OPPORTUNITIES FUND LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund7$1,158,969,816
offering Indefinite · similar: $155,000–$5,250,000
234
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2015
EDGAR ↗MC MONARCH CAPITAL PARTNERS LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$29,265,000
offering Indefinite · similar: $155,000–$5,250,000
17
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2019
EDGAR ↗MO MONARCH OPPORTUNITIES FUND LTDshared people, director listed on many unrelated issuers (not used to group)GEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund6$349,240,196
offering Indefinite · similar: $155,000–$5,250,000
28
similar: 4–27
$50,000
similar: $1,000–$100,000
2009–2015
EDGAR ↗MD MONARCH DEBT RECOVERY FUND LTDshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund17$1,068,885,155
offering Indefinite · similar: $155,000–$5,250,000
186
similar: 4–27
$50,000
similar: $1,000–$100,000
2009–2024
EDGAR ↗MC MONARCH CAPITAL PARTNERS OFFSHORE LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$3,250,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2019
EDGAR ↗MS Monarch Structured Credit Fund LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$393,866,62272$5,000,0002011–2012
EDGAR ↗MS Monarch Structured Credit Fund Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group)George Town, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund4$242,577,72713$100,0002011–2013
EDGAR ↗MC Monarch Capital Partners Offshore II LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$12,000,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2019
EDGAR ↗MC Monarch Capital Partners II LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$2,500,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2019
EDGAR ↗MC Monarch Capital Partners Offshore III LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$118,250,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2019
EDGAR ↗MC Monarch Capital Partners III LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$454,575,000
offering Indefinite · similar: $155,000–$5,250,000
151
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2019
EDGAR ↗MC Monarch Capital Partners III-A LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$18,333,334
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2019
EDGAR ↗MS Monarch Special Opportunities Fund Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund8$280,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2020
EDGAR ↗MS Monarch Special Opportunities Fund LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund8$14,712,295
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2020
EDGAR ↗MC Monarch Capital Partners IV LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$354,745,000
offering Indefinite · similar: $155,000–$5,250,000
160
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2019
EDGAR ↗MC Monarch Capital Partners Offshore IV LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$100,250,000
offering Indefinite · similar: $155,000–$5,250,000
25
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2019
EDGAR ↗MC Monarch Capital Partners V LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$1,470,909,562
offering Indefinite · similar: $155,000–$5,250,000
650
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗MC Monarch Capital Partners Offshore V LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$1,555,415,438
offering Indefinite · similar: $155,000–$5,250,000
229
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗MV Monarch V Select Opportunities Offshore LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$88,500,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗MV Monarch V Select Opportunities LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$584,500,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗MO Monarch Opportunistic Real Estate Fund 1-A LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$23,270,000
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗MO Monarch Opportunistic Real Estate Fund 1-C LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$76,500,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗MO Monarch Opportunistic Real Estate Fund 1-B LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$33,891,068
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗MC Monarch Customized Opportunistic Fund - Series 1 LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressNEW YORK, NYPooled Investment Fund2$105,000,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗MC Monarch Capital Partners VI LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$1,400,560,000
offering Indefinite · similar: $155,000–$5,250,000
586
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2024
EDGAR ↗MC Monarch Capital Partners Offshore VI LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$307,035,000
offering Indefinite · similar: $155,000–$5,250,000
188
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2024
EDGAR ↗MC Monarch Co-Invest Fund-P LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$57,500,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗MW M-Ware REIT LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressNEW YORK, NYREITS and Finance1$62,500
offering $62,500 · similar: $125,000–$125,000
125
similar: 124–125
$500
similar: $1,000–$1,000
2025–2025
EDGAR ↗MR Monarch RE Holdings X LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYREITS and Finance1$62,500
offering $62,500 · similar: $125,000–$125,000
125
similar: 124–125
$500
similar: $1,000–$1,000
2025–2025
EDGAR ↗MS Monarch Strategic Investment Fund-S LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$300,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗MC Monarch Co-Invest Fund-L LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$60,000,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗MV Monarch VI Select Opportunities LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$119,750,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗MV Monarch VI Select Opportunities Luxembourg SCSpshared peopleGRAND DUCHY OF LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund1$35,800,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗MS Monarch Specialty Lending Fund LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressNEW YORK, NYPooled Investment Fund1$252,525,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗MC Monarch Capital Partners CB VII LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗MC Monarch Capital Partners LB VII SCSpshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗MC Monarch Capital Partners VII LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗MR Monarch Real Estate Debt 1-B Fund LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 9, 2026Monarch Real Estate Debt 1-B Fund LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 30, 2026Monarch Capital Partners CB VII LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 30, 2026Monarch Capital Partners VII LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 30, 2026Monarch Capital Partners LB VII SCSpDPooled Investment FundIndefinite$0
EDGAR ↗Mar 23, 2026Monarch Specialty Lending Fund LPDPooled Investment FundIndefinite$252,525,000
EDGAR ↗Jul 14, 2025Monarch VI Select Opportunities LPDPooled Investment FundIndefinite$119,750,000
EDGAR ↗Jul 14, 2025Monarch VI Select Opportunities Luxembourg SCSpDPooled Investment FundIndefinite$35,800,000
EDGAR ↗Mar 25, 2025Monarch Co-Invest Fund-L LPDPooled Investment FundIndefinite$60,000,000
EDGAR ↗Mar 19, 2025Monarch Strategic Investment Fund-S LPDPooled Investment FundIndefinite$300,000,000
EDGAR ↗Jan 28, 2025Monarch RE Holdings X LLCDREITS and Finance$62,500$62,500
EDGAR ↗Jan 28, 2025M-Ware REIT LLCDREITS and Finance$62,500$62,500
EDGAR ↗Nov 13, 2024Monarch Co-Invest Fund-P LPDPooled Investment FundIndefinite$57,500,000
EDGAR ↗Oct 30, 2024MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,068,885,155
EDGAR ↗Oct 30, 2024MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,915,950,136
EDGAR ↗Feb 20, 2024Monarch Capital Partners VI LPD/APooled Investment FundIndefinite$1,400,560,000
EDGAR ↗Feb 20, 2024Monarch Capital Partners Offshore VI LPD/APooled Investment FundIndefinite$307,035,000
EDGAR ↗Oct 30, 2023MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,067,385,155
EDGAR ↗Oct 30, 2023MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,836,929,519
EDGAR ↗Feb 17, 2023Monarch Capital Partners Offshore VI LPDPooled Investment FundIndefinite$51,090,000
EDGAR ↗Feb 17, 2023Monarch Capital Partners VI LPDPooled Investment FundIndefinite$123,900,000
EDGAR ↗Oct 28, 2022MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,067,385,155
EDGAR ↗Oct 28, 2022MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,836,832,946
EDGAR ↗Aug 17, 2022Monarch Customized Opportunistic Fund - Series 1 LPD/APooled Investment FundIndefinite$105,000,000
EDGAR ↗Jan 27, 2022Monarch Customized Opportunistic Fund - Series 1 LPDPooled Investment FundIndefinite$105,000,000
EDGAR ↗Dec 7, 2021Monarch Opportunistic Real Estate Fund 1-B LPDPooled Investment FundIndefinite$33,891,068
EDGAR ↗Oct 29, 2021MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,063,305,175
EDGAR ↗Oct 29, 2021MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,825,160,190
EDGAR ↗Oct 26, 2021Monarch Opportunistic Real Estate Fund 1-C LPDPooled Investment FundIndefinite$76,500,000
EDGAR ↗Oct 22, 2021Monarch Opportunistic Real Estate Fund 1-A LPDPooled Investment FundIndefinite$23,270,000
EDGAR ↗Dec 17, 2020Monarch Capital Partners Offshore V LPD/APooled Investment FundIndefinite$1,555,415,438
EDGAR ↗Dec 17, 2020Monarch Capital Partners V LPD/APooled Investment FundIndefinite$1,470,909,562
EDGAR ↗Nov 27, 2020Monarch Special Opportunities Fund LPD/APooled Investment FundIndefinite$12,465,000
EDGAR ↗Nov 27, 2020Monarch Special Opportunities Fund LtdD/APooled Investment FundIndefinite$280,000,000
EDGAR ↗Nov 27, 2020MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,061,555,175
EDGAR ↗Nov 27, 2020MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,819,662,954
EDGAR ↗Sep 16, 2020Monarch V Select Opportunities LPDPooled Investment FundIndefinite$584,500,000
EDGAR ↗Sep 16, 2020Monarch V Select Opportunities Offshore LPDPooled Investment FundIndefinite$88,500,000
EDGAR ↗May 19, 2020Monarch Capital Partners Offshore V LPDPooled Investment FundIndefinite$474,875,938
EDGAR ↗May 19, 2020Monarch Capital Partners V LPDPooled Investment FundIndefinite$454,694,062
EDGAR ↗Nov 27, 2019Monarch Special Opportunities Fund LPD/APooled Investment FundIndefinite$12,465,000
EDGAR ↗Nov 27, 2019Monarch Special Opportunities Fund LtdD/APooled Investment FundIndefinite$130,000,000
EDGAR ↗Nov 27, 2019MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,058,830,175
EDGAR ↗Nov 27, 2019MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,815,673,149
EDGAR ↗Jun 20, 2019Monarch Capital Partners III-A LPD/APooled Investment FundIndefinite$18,333,334
EDGAR ↗Jun 20, 2019Monarch Capital Partners Offshore II LPD/APooled Investment FundIndefinite$12,000,000
EDGAR ↗Jun 20, 2019Monarch Capital Partners II LPD/APooled Investment FundIndefinite$2,500,000
EDGAR ↗Jun 20, 2019Monarch Capital Partners Offshore III LPD/APooled Investment FundIndefinite$118,250,000
EDGAR ↗Jun 20, 2019Monarch Capital Partners III LPD/APooled Investment FundIndefinite$454,575,000
EDGAR ↗Jun 20, 2019Monarch Capital Partners Offshore IV LPD/APooled Investment FundIndefinite$100,250,000
EDGAR ↗Jun 20, 2019Monarch Capital Partners IV LPD/APooled Investment FundIndefinite$354,745,000
EDGAR ↗Jun 20, 2019MONARCH CAPITAL PARTNERS OFFSHORE LPD/APooled Investment FundIndefinite$3,250,000
EDGAR ↗Jun 20, 2019MONARCH CAPITAL PARTNERS LPD/APooled Investment FundIndefinite$29,265,000
EDGAR ↗Apr 5, 2019Monarch Special Opportunities Fund LPDPooled Investment FundIndefinite$12,465,000
EDGAR ↗Apr 5, 2019Monarch Special Opportunities Fund LtdDPooled Investment FundIndefinite$100,000,000
EDGAR ↗Dec 7, 2018Monarch Special Opportunities Fund LPD/APooled Investment FundIndefinite$14,712,295
EDGAR ↗Dec 7, 2018Monarch Special Opportunities Fund LtdD/APooled Investment FundIndefinite$211,687,705
EDGAR ↗Nov 29, 2018MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,055,830,175
EDGAR ↗Nov 29, 2018MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,811,508,626
EDGAR ↗May 7, 2018Monarch Capital Partners Offshore IV LPD/APooled Investment FundIndefinite$80,250,000
EDGAR ↗May 7, 2018Monarch Capital Partners IV LPD/APooled Investment FundIndefinite$288,850,000
EDGAR ↗Dec 8, 2017Monarch Special Opportunities Fund LPD/APooled Investment FundIndefinite$13,000,000
EDGAR ↗Dec 8, 2017Monarch Special Opportunities Fund LtdD/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Nov 29, 2017MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,053,830,175
EDGAR ↗Nov 29, 2017MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,809,008,626
EDGAR ↗May 4, 2017Monarch Capital Partners Offshore IV LPDPooled Investment FundIndefinite$44,000,000
EDGAR ↗May 4, 2017Monarch Capital Partners IV LPDPooled Investment FundIndefinite$160,500,000
EDGAR ↗Dec 9, 2016Monarch Special Opportunities Fund LPD/APooled Investment FundIndefinite$13,000,000
EDGAR ↗Dec 9, 2016Monarch Special Opportunities Fund LtdD/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Nov 30, 2016MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,805,844,626
EDGAR ↗Nov 30, 2016MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$1,044,251,175
EDGAR ↗Mar 14, 2016Monarch Special Opportunities Fund LPD/APooled Investment FundIndefinite$8,687,500
EDGAR ↗Mar 14, 2016Monarch Special Opportunities Fund LtdD/APooled Investment FundIndefinite$125,000,000
EDGAR ↗Feb 8, 2016MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$986,055,175
EDGAR ↗Feb 8, 2016MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,791,459,768
EDGAR ↗Mar 17, 2015Monarch Special Opportunities Fund LPDPooled Investment FundIndefinite$5,750,000
EDGAR ↗Feb 6, 2015MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$824,554,934
EDGAR ↗Feb 6, 2015MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$845,349,644
EDGAR ↗Feb 6, 2015MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,376,165,580
EDGAR ↗Feb 6, 2015MONARCH OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$349,240,196
EDGAR ↗Jan 2, 2015Monarch Special Opportunities Fund LtdDPooled Investment FundIndefinite$100,000,000
EDGAR ↗Dec 24, 2014MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,158,969,816
EDGAR ↗Dec 24, 2014MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,846,053,112
EDGAR ↗Oct 27, 2014Monarch Capital Partners III LPD/APooled Investment FundIndefinite$88,850,000
EDGAR ↗Oct 27, 2014Monarch Capital Partners Offshore III LPD/APooled Investment FundIndefinite$48,000,000
EDGAR ↗May 12, 2014Monarch Capital Partners III-A LPDPooled Investment FundIndefinite$15,000,000
EDGAR ↗May 2, 2014Monarch Capital Partners III LPDPooled Investment FundIndefinite$34,000,000
EDGAR ↗May 2, 2014Monarch Capital Partners Offshore III LPDPooled Investment FundIndefinite$26,500,000
EDGAR ↗Feb 7, 2014MONARCH OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$305,481,901
EDGAR ↗Feb 7, 2014MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$678,921,671
EDGAR ↗Dec 26, 2013MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,134,677,143
EDGAR ↗Dec 26, 2013MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,735,592,645
EDGAR ↗Feb 8, 2013Monarch Structured Credit Fund LtdD/APooled Investment FundIndefinite$188,190,290
EDGAR ↗Feb 8, 2013MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$384,103,521
EDGAR ↗Feb 8, 2013MONARCH OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$67,697,720
EDGAR ↗Dec 26, 2012Monarch Structured Credit Fund LPD/APooled Investment FundIndefinite$393,866,622
EDGAR ↗Dec 26, 2012MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$750,074,679
EDGAR ↗Dec 26, 2012MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$1,187,290,978
EDGAR ↗Feb 8, 2012Monarch Structured Credit Fund LtdD/APooled Investment FundIndefinite$242,577,727
EDGAR ↗Feb 8, 2012MONARCH OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$251,697,499
EDGAR ↗Feb 8, 2012MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$144,401,651
EDGAR ↗Dec 22, 2011Monarch Capital Partners II LPDPooled Investment FundIndefinite$2,000,000
EDGAR ↗Dec 22, 2011Monarch Capital Partners Offshore II LPDPooled Investment FundIndefinite$8,000,000
EDGAR ↗Dec 22, 2011Monarch Structured Credit Fund LtdD/APooled Investment FundIndefinite$104,920,000
EDGAR ↗Dec 22, 2011Monarch Structured Credit Fund LPD/APooled Investment FundIndefinite$108,971,473
EDGAR ↗Dec 22, 2011MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$104,341,410
EDGAR ↗Dec 22, 2011MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$131,541,426
EDGAR ↗Dec 22, 2011MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$227,736,366
EDGAR ↗Dec 22, 2011MONARCH OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$138,397,499
EDGAR ↗Jan 18, 2011Monarch Structured Credit Fund LtdDPooled Investment FundIndefinite$10,810,000
EDGAR ↗Jan 18, 2011Monarch Structured Credit Fund LPDPooled Investment FundIndefinite$12,625,000
EDGAR ↗Dec 20, 2010MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$17,672,561
EDGAR ↗Dec 20, 2010MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$17,672,561
EDGAR ↗Dec 20, 2010MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$59,609,913
EDGAR ↗Nov 16, 2009MONARCH CAPITAL PARTNERS OFFSHORE LPD/APooled Investment FundIndefinite$2,250,000
EDGAR ↗Nov 13, 2009MONARCH CAPITAL PARTNERS LPD/APooled Investment FundIndefinite$20,980,927
EDGAR ↗Nov 13, 2009MONARCH OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$589,533,566
EDGAR ↗Nov 13, 2009MONARCH DEBT RECOVERY FUND LTDD/APooled Investment FundIndefinite$68,976,420
EDGAR ↗Nov 13, 2009MONARCH DEBT RECOVERY FUND LPD/APooled Investment FundIndefinite$605,490,600
EDGAR ↗Nov 13, 2009MONARCH OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$125,017,943

Activity: 5 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 9, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009–2024), REITS and Finance (2025). Latest offering: Pooled Investment Fund (2025–2026; most recent Oct 9, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
MW Michael A. WeinstockExecutive Officer, Promoter, Director39Nov 13, 2009 → Oct 9, 2026
AH Andrew J. HerensteinExecutive Officer, Promoter37Nov 13, 2009 → Oct 9, 2026
CS Christopher M. SantanaExecutive Officer, Promoter35Nov 13, 2009 → Oct 9, 2026
HE Hannah EllisExecutive Officer7Jul 14, 2025 → Oct 9, 2026
AS Adam SklarExecutive Officer7Jul 14, 2025 → Oct 9, 2026
PD Philip DickieDirector5Feb 8, 2012 → Mar 19, 2025
CS Chris SantanaExecutive Officer5May 2, 2014 → Sep 16, 2020
AN Allison B. NolanDirector4Feb 8, 2012 → Oct 30, 2024
JS John SutlicDirector3Nov 13, 2009 → Dec 22, 2011
AN Amelie NakanoDirector, Executive Officer2Jul 14, 2025 → Apr 30, 2026
HP Hilela PaganoDirector, Executive Officer2Jul 14, 2025 → Apr 30, 2026
SV Stewart VanceExecutive Officer2Jan 28, 2025 → Jan 28, 2025
ML Martin LinburghDirector2Nov 13, 2009 → Dec 22, 2011
NF Niall FlynnDirector1Mar 19, 2025 → Mar 19, 2025
LM Linburgh MartinDirector1Jan 18, 2011 → Dec 22, 2011

Business registration (state registry / Secretary of State)

5 of 30 issuers (first 30 of 39 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: withdrawn 3 · active 2.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Monarch.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Monarch as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Monarch's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #86,681 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

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Business registries

New York Secretary of State business search ↗OpenCorporates ↗