Kentucky Eastern District Court
Judge:Danny C Reeves
Case #: 2:25-cv-00044
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 20, 2025
Case in other court:Pendleton County District Court, 25-C-00053
Last checked: Thursday Mar 20, 2025 5:08 PM EDT
Defendant
New World Collections, Inc.
Represented By
Christopher Todd Herman
Surdyk Dowd & Turner, Co., Lpa - Dayton
contact info
Defendant
Trans Union, LLC
Represented By
Michael E. Gregory
Greglaw, LLC
contact info
Gregory E. Mayes
Middleton & Reutlinger
contact info
Plaintiff
Mark J. Dunham
Represented By
James Hays Lawson
Lawson At Law, PLLC
contact info


Docket last updated: 3 hours ago
Monday, March 24, 2025
8 8 2 pgs order Order Mon 03/24 12:36 PM
ORDER: 1. Plaintiff Dunham and Defendant Trans Union, LLC, are directed to tender a proposed agreed order of dismissal, with prejudice, within 45 days. 2. This Order does not affect the plaintiffs claims against Defendant New World Collections, Inc. Signed by District Judge Danny C Reeves on 3/24/2025. (TBB)
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7 7 notice Notice of Settlement Mon 03/24 11:48 AM
AMENDED NOTICE of Settlement as to Defendant Trans Union, LLC only by Mark J. Dunham (Lawson, James) Modified text on 3/24/2025 (TBB)
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Sunday, March 23, 2025
6 6 notice Notice of Settlement Sun 03/23 7:01 PM
NOTICE of Settlement as to Trans Union, LLC only by Mark J. Dunham (Lawson, James)
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Thursday, March 20, 2025
5 5 misc Disclosure Statement pursuant to FRCP 7.1 Thu 03/20 3:19 PM
FRCP 7.1 DISCLOSURE STATEMENT by New World Collections, Inc.. (Herman, Christopher)
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4 4 notice Notice of Deficiency re: Rule 7.1 Disclosures Thu 03/20 3:12 PM
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Christopher Todd Herman.1 Notice of Removal, has been filed by New World Collections, Inc. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (TBB)
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3 3 notice Notice of Filing Thu 03/20 3:06 PM
DEFENDANT TRANS UNION, LLC'S CONSENT TO REMOVAL by New World Collections, Inc. (TBB)
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1 1 cmp Notice of Removal Thu 03/20 3:01 PM
NOTICE OF REMOVAL from Pendleton County Circuit Court, case number 25-C-00053. ( Filing fee $405; receipt number AKYEDC-6058234), filed by New World Collections, Inc..(TBB)
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Att: 1 Civil Cover Sheet,
Att: 2 Exhibit A- State Court Record
misc Conflict Check Thu 03/20 3:02 PM
Conflict Check run. (TBB)
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notice Notice for Attorney to Update Address Thu 03/20 3:13 PM
NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Gregory E. Mayes: It appears the address listed on your filing1 Notice of Removal, is different than the address registered with our Court. Pursuant to the Court's Administrative Policies and Procedures governing ECF, a request to update your address must be processed through your PACER account. Please visit the Court's website at www.kyed.uscourts.gov for information or contact the Help Desk at 1-866-485-6349. cc: COR (TBB)
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