Tuck v. States Recovery Systems, Inc. et al
ORDER denying 2 Motion for Leave to Proceed in forma pauperis. Plaintiff is granted thirty (30) days to pay the filing fee or to submit additional supporting documentation to support his IFP application. If Plaintiff fails to comply with the Court's direction, the complaint shall remain dismissed. Signed by Judge Gonzalo P. Curiel on 10/4/17. (All non-registered users served via U.S. Mail Service)(dlg)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
CASE NO. 17cv1813-GPC(NLS)
ORDER DENYING PLAINTIFF’S
MOTION TO PROCEED IN
STATES RECOVERY SYSTEMS,
INC.; EXPERIAN, a national credit
reporting agency [CRA]; DOES 1-25.
[Dkt. No. 5.]
On September 7, 2017, Plaintiff Roy Tuck, proceeding pro se, filed a complaint
alleging violations of the Telephone Consumer Practices Act (“TCPA”), the federal
Fair Debt Collection Practices Act (“FDCPA”), the Fair Credit Reporting Act
(“FCRA”) and California’s Rosenthal Fair Debt Collection Practices Act. (Dkt. No.
1.) Concurrently, Plaintiff has filed a motion to proceed in forma pauperis. (Dkt. No.
All parties instituting any civil action, suit, or proceeding in a district court of
the United States, except an application for writ of habeas corpus, must pay a filing fee
1 of $400. See 28 U.S.C. § 1914(a).1 An action may proceed despite a plaintiff’s failure
2 to prepay the entire fee only if he is granted leave to proceed IFP pursuant to § 1915(a).
3 See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. Cook,
4 169 F.3d 1176, 1177 (9th Cir. 1999). The plaintiff must submit an affidavit
5 demonstrating his inability to pay the filing fee, and the affidavit must include a
6 complete statement of the plaintiff’s assets. 28 U.S.C. § 1915(a)(1). The supporting
7 affidavit must be made “with some particularity, definiteness and certainty.” United
8 States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981).
As noted by another court in this district, “Roy Tuck and his wife Deborah Tuck,
10 together with their son Richard Caruso and mother-in-law Clarice Tuck, appear to have
11 developed a cottage industry suing their creditors for violations of the TCPA, the
12 FDCPA and the FCRA. In each case, the parties request to proceed IFP, listing
13 liabilities that far exceed assets. Curiously, however, despite the fact that they have
14 received settlements from approximately a dozen different defendants, their assets and
15 cash in their bank accounts remained unchanged.” Tuck v. Pacer Service Ctr. U.S.
16 Courts, Case No. 17cv1720-BAS-KSC, 2017 WL 4050356, at *1 (S.D. Cal. Sept. 12,
17 2017). As examples, the court provided a list of eleven cases where Tuck, his wife,
18 and/or their son filed cases and settled with the defendants during the past two years
19 in the Southern District of California. Id.
Moreover, in his motion, Tuck admits that he has received settlement payments
21 from lawsuits he filed but that they “have been meager at best.” Contrary to the IFP
22 statute, none of the settlements amounts Tuck received in the past 12 months are listed
23 in his motion. Plaintiff has failed to submit an affidavit “with some particularity,
24 definiteness and certainty” demonstrating his inability to pay the filing fee. See
25 McQuade, 647 F.2d at 940. Instead, Plaintiff only indicate $400/month income or loan
In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee
of $50. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee
Schedule, § 14 (eff. Dec. 1, 2014)). The additional $50 administrative fee does not apply to persons
granted leave to proceed IFP. Id.
1 received from his mother for being her caregiver. Therefore, because Plaintiff has
2 failed provide a complete statement of his assets, the Court DENIES Plaintiff’s motion
3 to proceed in forma pauperis.
The Court DENIES Plaintiff’s motion to proceed IFP and DISMISSES the
6 complaint without prejudice. Plaintiff is granted thirty (30) days to pay the filing fee
7 pursuant to 28 U.S.C. § 1914 or to submit additional supporting documentation to
8 support his IFP application. If Plaintiff fails to comply with the Court’s direction, the
9 complaint shall remain dismissed.
IT IS SO ORDERED.
12 DATED: October 4, 2017
HON. GONZALO P. CURIEL
United States District Judge
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