Cuff v. Chex Systems, Inc. (TV3)
Plaintiff: Thomas E Cuff
Defendant: Chex Systems, Inc.
Case Number: 4:2023cv00035
Filed: September 7, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Susan K Lee
Referring Judge: Thomas A Varlan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2023 Filing 13 NOTICE of Voluntary Dismissal by Thomas E Cuff (BJL)
October 5, 2023 Filing 12 NOTICE of Appearance by Samuel Aitken Morris on behalf of Chex Systems, Inc. (Morris, Samuel)
October 3, 2023 Opinion or Order Filing 11 ORDER granting #6 Motion for More Definite Statement. Within 14 DAYS of the entry of this Order, Plaintiff SHALL file a proper amended complaint in full compliance with the Federal Rules of Civil Procedure and Local Rule 15.1, which provides that any amendment shall reproduce the entire pleading as amended and may not incorporate any prior pleading by reference. E.D. Tenn. L.R. 15. Plaintiff is FOREWARNED that any amended complaint must comply with Rule 8 of the Federal Rules of Civil Procedure and plead "enough facts to state a claim to relief that is plausible on its face." Bell Atlantic v. Twombly, 550 U.S. 544, 570 (2007))]. Any failure to comply with this Order may result in the Court's imposition of sanctions under the Federal Rules of Civil Procedure up to and including dismissal of this action. See Fed. R. Civ. P. 12(e). Signed by Magistrate Judge Susan K Lee on 10/3/2023. (BJL)*Mailed to Thomas E Cuff 1802 N. Jackson Street, Suite 880 Tullahoma, TN 37388
October 2, 2023 Filing 10 Notice of Attorney Withdrawal Attorney Ryan Nelson Clark terminated. (Clark, Ryan)
October 1, 2023 Opinion or Order Filing 9 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Thomas A Varlan on 10/1/2023. (Attachments: #1 Notice of Consent/Non Consent) (BJL)*Mailed to Thomas E Cuff 1802 N. Jackson Street, Suite 880 Tullahoma, TN 37388
October 1, 2023 [*Please Disregard*] NOTICE OF FAILURE TO FILE Certificate of Citizenship (BJL).
September 29, 2023 Filing 8 NOTICE of Appearance by Katherine Rogers on behalf of Chex Systems, Inc. (Rogers, Katherine)
September 14, 2023 Filing 7 MEMORANDUM in Support of Motion re #6 MOTION for More Definite Statement filed by Chex Systems, Inc.. (Clark, Ryan)
September 14, 2023 Filing 6 MOTION for More Definite Statement by Chex Systems, Inc.. (Clark, Ryan)
September 8, 2023 Filing 5 Notice Regarding Requirement to Notify Court of Change of Address. (SAC)Notice mailed to Thomas E Cuff1802 N. Jackson Street, Suite 880Tullahoma, TN 37388.
September 8, 2023 Opinion or Order Filing 4 Order Governing Sealing Confidential Information.Signed by District Judge Thomas A Varlan on September 8, 2023. (SAC)Order mailed to Thomas E Cuff1802 N. Jackson Street, Suite 880Tullahoma, TN 37388
September 8, 2023 Opinion or Order Filing 3 Order Governing Motions To Dismiss.Signed by District Judge Thomas A Varlan on September 8, 2023. (SAC)Order mailed to Thomas E Cuff1802 N. Jackson Street, Suite 880Tullahoma, TN 37388.
September 8, 2023 Opinion or Order Filing 2 Order Governing Depositions.Signed by District Judge Thomas A Varlan on September 8, 2023. (SAC) Modified on 9/8/2023, Order mailed to Thomas E Cuff 1802 N. Jackson Street, Suite 880 Tullahoma, TN 37388. (SAC).
September 8, 2023 District Judge Thomas A Varlan and Magistrate Judge Susan K Lee added. (SAC)
September 7, 2023 Filing 1 NOTICE OF REMOVAL from Coffee County General Sessions Court, case number 2023-CV-1299. (Filing fee $ 402 receipt number ATNEDC-5464586), filed by Chex Systems, Inc.. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - State Court Notification, #3 Other - Civil Cover Sheet, #4 Other - Corporate Disclosure Statement)(Clark, Ryan)

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Plaintiff: Thomas E Cuff
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Defendant: Chex Systems, Inc.
Represented By: Ryan Nelson Clark
Represented By: Katherine Rogers
Represented By: Samuel Aitken Morris
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