Williams v. Unifund CCR Partners et al
Plaintiff: Sally Williams
Defendant: Michael J. Keeney, Unifund CCR Partners and First Resolution Investment Corp.
Case Number: 2:2018cv00158
Filed: September 5, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
Referring Judge: Candace J Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2018 Opinion or Order Filing 10 ORDER: This action stands DISMISSED with prejudice pursuant to Federal Rule of Civil procedure 41(a)(1)(A)(ii) and is STRICKEN from the Court's active docket. Signed by Judge William O. Bertelsman on 10/18/2018.(ECO)cc: COR
October 17, 2018 ***FILE SUBMITTED TO CHAMBERS of William O. Bertelsman for review: #9 Stipulation of Dismissal (ECO)
October 16, 2018 Filing 9 STIPULATION of Dismissal by First Resolution Investment Corp., Michael J. Keeney, Unifund CCR Partners Sally Williams. (Attachments: #1 Proposed Order)(Tucker, Joseph) Modified to add plf as a filer on 10/17/2018 (ECO).
October 3, 2018 Opinion or Order Filing 8 ORDER: That the parties shall file their Joint Stipulation of Dismissal or proposed Agreed Order of Dismissal of this action in its entirety for the presiding District Judge's consideration on or before November 5, 2018. If the parties are unable to finalize their settlement and offer a dismissal filing by this date, they shall instead file a Status Report informing the Court of the reasons for the delay. Signed by Magistrate Judge Candace J. Smith on 10/3/2018.(ECO)cc: COR
September 21, 2018 Filing 7 CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by First Resolution Investment Corp., Michael J. Keeney, Unifund CCR Partners. (Tucker, Joseph)
September 21, 2018 Filing 6 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Joseph N. Tucker. #5 Notice of Settlement has been filed by Unifund CCR Partners and First Resolution Investment Corp and Michael J. Keeney d/b/a Keeney Atkins Law, PLLC 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 (LST)
September 21, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge William O. Bertelsman for review: #5 Notice of Settlement (LST)
September 20, 2018 Filing 5 NOTICE of Settlement by First Resolution Investment Corp., Michael J. Keeney, Unifund CCR Partners (Tucker, Joseph)
September 5, 2018 Filing 4 Summons Issued as to First Resolution Investment Corp., Michael J. Keeney, Unifund CCR Partners; Summons issued and returned to counsel electronically (KRB)
September 5, 2018 Opinion or Order Filing 3 STANDING REFERRAL ORDER; 1)Case referred to Mag. Judge to supervise discovery and pretrial proceedings. Case to revert back to undersigned to hold final pretrial conference and trial; 2)Mag. Judge to conduct all pretrial/status conferences and rule on non-dispositive motions. Dispositive motions and motions in limine to be referred by the Clerk of this Court to the undersigned. Final pretrial conference and trial also to be before the undersigned. Signed by Judge William O. Bertelsman on 06/18/2010.(KRB)cc: COR
September 5, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4159872), filed by Sally Williams. (Attachments: #1 Exhibit A. State Court Complaint, #2 Exhibit B - State Court Judgment, #3 Exhibit C - First Judgment Lien, #4 Exhibit D - Second Judgment Lien, #5 Exhibit E - Wage Garnishment, #6 Summons Unifund CCR Partners, #7 Summons First Resolution Investment Corp, #8 Summons Michael J. Keeney, #9 Civil Cover Sheet)(KRB)
September 5, 2018 Conflict Check run. (KRB)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Williams v. Unifund CCR Partners et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael J. Keeney
Represented By: R. Brooks Herrick
Represented By: Joseph N. Tucker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unifund CCR Partners
Represented By: R. Brooks Herrick
Represented By: Joseph N. Tucker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Resolution Investment Corp.
Represented By: R. Brooks Herrick
Represented By: Joseph N. Tucker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sally Williams
Represented By: James Hays Lawson
Represented By: James R. McKenzie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?