Fluellen v. CFI, Critical Financing Inc
| Georgia Northern District Court | |
| Judge: | Tiffany R Johnson |
| Case #: | 1:24-cv-03852 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Telephone Consumer Protection Act |
| Case Filed: | Aug 28, 2024 |
| Last checked: Monday Feb 24, 2025 3:35 AM EST |
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Defendant
CFI, Critical Financing Inc
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Plaintiff
Che Fluellen
3376 Estes Dr
Atlanta, GA 30349 |
| Docket last updated: 1 hours ago |
| Thursday, February 27, 2025 | ||
| 11 | 11
service
Return of Service Executed
Mon 03/03 11:26 AM
Return of Service Executed by Che Fluellen. CFI, Critical Financing Inc served on 2/18/2025, answer due 3/11/2025. (djs) |
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| Tuesday, February 18, 2025 | ||
| 10 | 10
notice
Certificate of Compliance
Wed 02/19 12:15 PM
CERTIFICATE of Compliance re9 Order, by Che Fluellen (djs) |
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| Friday, February 07, 2025 | ||
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utility
Clerks Certificate of Mailing
Fri 02/07 8:24 AM
Clerk's Certificate of Mailing as to Che Fluellen re9 Order. (bgt) |
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| Thursday, February 06, 2025 | ||
| 9 | 9
27
pgs
order
Order
Thu 02/06 10:26 AM
GUIDELINES TO PARTIES AND COUNSEL IN CIVIL CASES PROCEEDING BEFORE THE HONORABLE TIFFANY R. JOHNSON. Within seven (7) days of entry of this Order in your case, you are required to sign and file a Certificate of Compliance in a format consistent with the attached Certificate of Compliance. (bgt) |
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| Tuesday, January 14, 2025 | ||
| 8 | 8
1
pgs
service
USM 285 Service
Tue 01/14 8:32 AM
Package prepared (USM 285, Issued Summons, Complaint, and ServiceOrder) and forwarded to USM for service upon CFI, Critical Financing Inc. (djs) |
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| 7 | 7
3
pgs
service
Summons Issued
Tue 01/14 8:32 AM
Summons Issued as to CFI, Critical Financing Inc. (djs) |
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| Monday, January 06, 2025 | ||
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utility
Case Assigned/Reassigned
Mon 01/06 11:01 AM
Case Reassigned to Honorable Tiffany R Johnson. Judge Timothy C. Batten, Sr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:24-cv-03852-TRJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. (jkb) |
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utility
Clerks Certificate of Mailing
Mon 01/06 11:02 AM
Clerk's Certificate of Mailing as to Che Fluellen re Case Assigned/Reassigned,. (jkb) |
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| Monday, December 09, 2024 | ||
| 6 | 6
3
pgs
service
Request for Waiver of Service
Mon 12/09 3:42 PM
REQUEST FOR WAIVER of Service (2 Notices of Lawsuit and Request for Waiver of Service of Summons, 2 Waiver of Service of Summons forms, 1 copy of the Complaint, 1 copy of the Service Order, and 1 Self-Addressed Stamped Envelope) mailed to CFI, Critical Financing Inc on 12/9/2024. If waiver not returned by 1/13/2025, prepare personal service package. (jkb) |
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| 5 | 5
3
pgs
utility
Remark
Mon 12/09 3:36 PM
USM 285 Form and Proposed Summons received for CFI, Critical Financing Inc (jkb) |
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Att: 1
USM 285
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| Wednesday, November 20, 2024 | ||
| 4 | 4
4
pgs
order
Order ~Util - Forms Sent
Wed 11/20 12:21 PM
ORDER, the Court finds that dismissal pursuant to § 1915(e)(2) is not warranted at this juncture. The Clerk is directed to send Fluellen a USM 285 form and summons for Defendant. Fluellen is directed to complete and return to the Clerk of Court the USM 285 form and summons for Defendant within twenty days from the date this Order is docketed. Fluellen is warned that failure to comply in a timely manner could result in dismissal of this action. Upon receipt of the forms, the Clerk is directed to prepare a service-waiver package for Defendant. Forms sent to party: USM 285; Summons. Signed by Judge Timothy C. Batten, Sr. on 11/20/2024. (jkb) |
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utility
Clerks Certificate of Mailing Forms Sent
Wed 11/20 12:39 PM
Clerk's Certificate of Mailing as to Che Fluellen re4 Order, Forms Sent, Forms sent to party: USM 285; Summons. (jkb) |
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| Tuesday, September 03, 2024 | ||
| 3 | 3
3
pgs
cmp
Complaint
Tue 09/03 10:19 AM
COMPLAINT with Jury Demand filed by Che Fluellen.(jkb) |
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Att: 1
Civil Cover Sheet
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| 2 | 2
2
pgs
order
Order ruling on IFP ~Util -Service of Process Shall Not Issue
Tue 09/03 10:15 AM
ORDER GRANTING In Forma Pauperis, that Service of Process shall not issue at present time. The Clerk is also DIRECTED to submit this file to the assigned District Judge for a frivolity determination under 28 U.S.C. § 1915(e)(2). Signed by Magistrate Judge Russell G. Vineyard on 09/03/2024. (jkb) |
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utility
Clerks Certificate of Mailing
Tue 09/03 10:17 AM
Clerk's Certificate of Mailing as to Che Fluellen re2 Order ruling on IFP, Order that Service of Process shall not issue at present time. (jkb) |
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utility
Submission to District Judge
Tue 09/03 10:20 AM
Submission of3 Complaint, to District Judge Timothy C. Batten Sr. for a frivolity determination under 28 U.S.C. § 1915(e)(2). (jkb) |
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| Thursday, August 29, 2024 | ||
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utility
Submission to Magistrate Judge
Thu 08/29 8:45 AM
Submission of1 APPLICATION for Leave to Proceed in forma pauperis (for IFP only), to Magistrate Judge Russell G. Vineyard. (tcc) |
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| Wednesday, August 28, 2024 | ||
| 1 | 1
motion
Application to Proceed In Forma Pauperis
Thu 08/29 8:44 AM
APPLICATION for Leave to Proceed in forma pauperis by Che Fluellen.(tcc) |
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Att: 1
Complaint,
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Att: 2
Civil Cover Sheet
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