Liccardi v. Smith et al
| Serafina Liccardi and Illumination Publication LLC |
| Northwest Research Inc, Frank McGowen, Frederick W Smith, Grant Twilley, Jeff Bezos and Federal Express Corporation |
| 3:2021cv00314 |
| February 12, 2021 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Irma Carrillo Ramirez |
| Torts/Pers Prop: Other Personal Property Damage |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
Findings, Conclusions, and Recommendation re: the plaintiff's #8 Motion For Federal Restraining Order. Based on the relevant filings and applicable law, it should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/9/2021) (mcrd)
|
|
Filing 21
ORDER denying the plaintiff's #20 Motion for Leave to File 2nd Amended Complaint in response to the Court Letter Dated March 22, 2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/9/2021) (mcrd)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:22. Fri Apr 9 11:12:31 CDT 2021 (crt)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:21. Fri Apr 9 10:15:41 CDT 2021 (crt)
|
|
Filing 20
MOTION for Leave to File 2nd Amended Complaint in response to the Court Letter Dated 3/22/2021 filed by Serafina Liccardi. (mjr)
|
|
Filing 19
RESPONSE filed by Serafina Liccardi re: #16 Judge's Questionnaire. (mjr)
|
|
Filing 18
PROOF OF SERVICE - SUMMONS Returned Executed as to Jeff Bezos; served on 3/17/2021; Grant Twilley; served on 3/9/2021. (mjr)
|
|
Filing 17
Signature of Counsel filed by Serafina Liccardi. (jmg)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Tue Mar 23 09:36:58 CDT 2021 (crt)
|
|
Filing 16
Magistrate Judge's Questionnaire sent to SERAFINA LICCARDI. Deadline to respond to the questionnaire is 14 days. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/22/2021) (mcrd)
|
|
Filing 15
Complaint Evidenciary Support filed by Serafina Liccardi re #14 Amended Complaint. (Exhibit D Filed Under Separate Cover. See Records Department.) (Attachments: #1 Additional Page(s)) (jmg)
|
|
Filing 14
(AMENDED) COMPLAINT against Jeff Bezos, Federal Express Corporation, Frank McGowen, Frederick W Smith, Grant Twilley filed by Serafina Liccardi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (jmg)
|
|
Filing 13
Proof of Disability for the Plaintiff filed by Serafina Liccardi. (jmg)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Wed Mar 17 10:27:03 CDT 2021 (crt)
|
|
Filing 12
ORDER: The parties consent is not required for a referral. The case will continue to be referred to a magistrate judge for full case management unless, and until, otherwise ordered by the district judge. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/16/2021) (svc)
|
|
Filing 11
OBJECTION filed by Serafina Liccardi. (jmg)
|
|
Filing 10
ORDER re: the plaintiff's #7 Motion to Amend and Leave to File. The motion for an extension of time is GRANTED, and she may file her amended complaint that contains only her claims by 3/31/2021. The plaintiff's motion also seeks appointment of counsel. The plaintiff has not shown exceptional circumstances, and her motion for the appointment of counsel is DENIED without prejudice. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/11/2021) (mcrd)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Thu Mar 11 11:51:23 CST 2021 (crt)
|
|
MOTION to Appoint Counsel filed by Serafina Liccardi (see doc. #7 ). (mcrd)
|
|
Filing 9
SUMMONS Returned Unexecuted as to Jeff Bezos. (oyh)
|
|
Filing 8
MOTION for Federal Restraining Order filed by Serafina Liccardi. (oyh)
|
|
Filing 7
MOTION for Leave to File First Amended Claim filed by Serafina Liccardi. (oyh)
|
|
Filing 6
Summons Issued as to Jeff Bezos, Federal Express Corporation, Frank McGowen, Northwest Research Inc, Frederick W Smith, Grant Twilley. (mjr)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:5, 6. Wed Feb 17 08:45:09 CST 2021 (crt)
|
|
Filing 5
ORDER: On 2/12/2021, the pro se plaintiff filed a complaint against the defendants and paid the filing fee. (See doc. #3 .) The plaintiff is now responsible for serving each defendant with a summons and a copy of the complaint in this case as provided by Rule 4(c) of the Federal Rules of Civil Procedure. The Clerk of the Court shall send summons forms and a copy of Fed. R. Civ. P. 4 to the plaintiff. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/16/2021) (mjr) (Additional attachment(s) added on 2/17/2021: #1 Fed. R. Civ. P. 4) (mjr).
|
|
Filing 4
Order and Notice of Deficiency: Ms. Liccardi's complaint shows that she is not a licensed attorney, so she may not represent the artificial entity plaintiff. (See doc. #3 at 5.) It must appear through licensed counsel within 14 days from the date of this order. If licensed counsel has not entered an appearance on behalf of the artificial entity defendant within that time, it will be recommended that its claims be dismissed. Failure to comply with this order may result in the dismissal of this case under Federal Rule of Civil Procedure 41(b). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/16/2021) (mcrd)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Tue Feb 16 16:55:31 CST 2021 (crt)
|
|
Filing 3
COMPLAINT WITH JURY DEMAND against Jeff Bezos, Federal Express Corporation, Frank McGowen, Northwest Research Inc, Frederick W Smith, Grant Twilley filed by Serafina Liccardi. (Filing fee $402; Receipt number DS129550) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (hml)
|
|
Filing 2
Notice and Instruction to Pro Se Party. (hml)
|
|
Filing 1
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (hml)
|
|
***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Fri Feb 12 16:10:07 CST 2021 (crt)
|
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 Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
