Peek v. American Express Company
| Georgia Northern District Court | |
| Judge: | Steve C Jones |
| Referred: | J Clay Fuller |
| Case #: | 2:24-cv-00305 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1666 Fair Credit Billing Act Dispute |
| Case Filed: | Dec 16, 2024 |
| Case in other court: | New York Southern, 1:24-cv-08909 |
| Last checked: Tuesday Dec 17, 2024 10:01 PM EST |
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Defendant
American Express Company
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Plaintiff
Keith Peek
2711 Jack Bryant Circle
Gainesville, GA 30507 |
| Docket last updated: 12/20/2024 11:59 PM EST |
| Friday, December 20, 2024 | ||
| 10 | 10
order
Order ruling on IFP
Fri 12/20 10:18 AM
ORDER granting3 Plaintiff's Request to Proceed In Forma Pauperis. Plaintiff is directed to file, no later than January 10, 2025, an amended complaint in which he sets forth sufficient factual allegations in support of each of his claims to plausibly demonstrate that the elements of each of those claims are met. Signed by Magistrate Judge J. Clay Fuller on 12/20/2024. (ddm) |
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utility
Clerks Certificate of Mailing
Fri 12/20 10:19 AM
Clerk's Certificate of Mailing as to Keith Peek re10 Order. (ddm) |
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| Thursday, December 19, 2024 | ||
| 9 | 9
order
Notice to Pro Se Parties
Thu 12/19 11:41 AM
NOTICE to Pro Se Parties. Signed by Magistrate Judge J. Clay Fuller on 12/19/2024. (rsg) |
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utility
Clerks Certificate of Mailing
Thu 12/19 11:43 AM
Clerk's Certificate of Mailing as to Keith Peek re9 Notice to Pro Se Parties. (rsg) |
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| Tuesday, December 17, 2024 | ||
| 8 | 8
2
pgs
order
Order
Tue 12/17 3:43 PM
ORDER directing the Clerk to reclassify this case as being brought pursuant to the Fair Credit Billing Act, 15 U.S.C. § 1666 and refer the case to the undersigned pursuant to Standing Order No. 18-01. The undersigned will issue a separate Order on Plaintiffs request to proceed in forma pauperis after the case has been reclassified. Signed by Magistrate Judge J. Clay Fuller on 12/17/2024. (rsg) |
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utility
Submission to Magistrate Judge
Tue 12/17 8:09 AM
Submission of3 , to Magistrate Judge J. Clay Fuller. (aar) |
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utility
Add and Terminate Judges
Tue 12/17 3:43 PM
Magistrate Judge J. Clay Fuller added. (rsg) |
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utility
Clerks Certificate of Mailing
Tue 12/17 3:46 PM
Clerk's Certificate of Mailing as to Keith Peek re8 Order. (rsg) |
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| Monday, December 16, 2024 | ||
| 7 | 7
transfer
Case Transferred In - District Transfer
Mon 12/16 10:54 AM
Case transferred in from District of New York Southern; Case Number 1:24-cv-08909. Original file certified copy of transfer order and docket sheet received. |
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| Tuesday, December 10, 2024 | ||
| MAILING RECEIPT: Document No: 6. Mailed to: Keith Peek 2711 Jack Bryant Circle Gainesville, GA 30507. (ak) [Transferred from New York Southern on 12/16/2024.] | ||
| Thursday, December 05, 2024 | ||
| 6 | 6
TRANSFER ORDER. The Clerk of Court is directed to transfer this action to the United States District Court for the Northern District of Georgia. Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. A summons shall not issue from this Court. This order closes the case in this district. The Court certifies, under 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge Laura Taylor Swain on 12/5/24) (yv) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 12/16/2024.]
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba) [Transferred from New York Southern on 12/16/2024.] | ||
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Northern District of Georgia.(yv) [Transferred from New York Southern on 12/16/2024.] | ||
| Tuesday, November 26, 2024 | ||
| MAILING RECEIPT: Document No: 4. Mailed to: Keith Peek 2711 Jack Bryant Circle Gainesville, GA 30507. [Transferred from New York Southern on 12/16/2024.] | ||
| Monday, November 25, 2024 | ||
| CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see[LINK:Rule 9.2] of the courts ECF Rules & Instructions for further information..(kgo) [Transferred from New York Southern on 12/16/2024.] | ||
| Tuesday, November 19, 2024 | ||
| 5 | 5
REQUEST FOR WAIVER OF SERVICE sent to American Express Company. Document filed by Keith Peek..(kgo) [Transferred from New York Southern on 12/16/2024.]
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| 4 | 4
STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may[LINK:consent to electronic service] to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for[LINK:permission to file documents electronically] . Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Chief Judge Laura Taylor Swain on 3/18/2024) (kgo) [Transferred from New York Southern on 12/16/2024.]
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| 3 | 3
REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Keith Peek..(kgo) [Transferred from New York Southern on 12/16/2024.]
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| 2 | 2
CIVIL COVER SHEET filed..(kgo) [Transferred from New York Southern on 12/16/2024.]
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| 1 | 1
COMPLAINT against American Express Company. Document filed by Keith Peek..(kgo) [Transferred from New York Southern on 12/16/2024.]
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| Case Designated ECF. (kgo) [Transferred from New York Southern on 12/16/2024.] | ||