USA et al v. Neubarth et al
| USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva |
| Jesse L Neubarth and Jeffrey L Neubarth |
| 3:2023cv00394 |
| February 21, 2023 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| David L Horan |
| Renee Harris Toliver |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 ***DUPLICATE ENTRY*** OBJECTION to #9 Findings and Recommendations OBJECTING TO AND WITHDRAWAL OF THE ENTIRE ILLEGITIMATE FRAUD No: 3:23-cv-000394 B-BK CANCELLED. (Kalincheva, Magdalina) Modified text on 3/30/2023 (sxf). |
| Filing 11 OBJECTION to #9 Findings and Recommendations OBJECTING TO AND WITHDRAWAL OF THE ENTIRE ILLEGITIMATE FRAUD No: 3:23-cv-000394 B-BK CANCELLED by Magdalina Georgieva Kalincheva (Kalincheva, Magdalina) |
Filing 10
Order Accepting Findings and Recommendations: The Court ACCEPTS the Findings, Conclusions and Recommendation of the United States Magistrate Judge. IT IS ORDERED, ADJUDGED AND DECREED that this action is REMANDED sua sponte for lack of jurisdiction to the California Superior Court in Kern and San Joaquin Counties and the Delaware Court of Chancery. Kalincheva is BARRED from filing future actions in forma pauperis in this or any other federal court, without first obtaining leave of court to do so, and any case filed, removed, or transferred without the applicable filing fee, in which she is plaintiff, should not be reviewed by the Court. (Ordered by Judge Jane J Boyle on 3/29/2023) (svc) (Additional attachment(s) added on 3/29/2023: #1 Remand Letter) (svc).
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| Civil Case Terminated per #10 . (svc) |
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Filing 9
FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: This action should be REMANDED sua sponte for lack of jurisdiction to the California Superior Court in Kern and San Joaquin Counties and the Delaware Court of Chancery. Further, Kalincheva should be BARRED from filing future actions in forma pauperis in this or any other federal court, without first obtaining leave of court to do so, and any case filed, removed, or transferred without the applicable filing fee, in which she is plaintiff, should not be reviewed by the Court. (Ordered by Magistrate Judge Renee Harris Toliver on 3/14/2023) (mcrd)
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| Filing 8 Mail returned as undeliverable. 7 Court Request For Recusal, #1 Judge Boyle, received back from Magdalina Georgieva Kalincheva as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (acm) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Wed Feb 22 10:50:16 CST 2023 (crt) |
| Filing 7 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. Future filings should indicate the case number as: 3:23-cv-00394-B-BK. (ykp) |
| Filing 6 Decline of Jurisdiction of United States Magistrate Judge/Declination to Proceed filed by Magdalina G Kalincheva. ***FILED USING EMERGENCY EMAIL*** (twd) |
| Filing 5 MOTION to use Electronic Filing & Communication Only as an Exception from Rules filed by Magdalina G Kalincheva. ***FILED USING EMERGENCY EMAIL*** (twd) |
| Filing 4 MOTION for Always Statutory Automatic Waiving of Filing Fee and all Legal Costs, PACER filed by Magdalina G Kalincheva. ***FILED USING EMERGENCY EMAIL*** (twd) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis filed by Magdalina G Kalincheva. ***FILED USING EMERGENCY EMAIL*** (twd) |
| Filing 2 NOTICE OF REMOVAL filed by Magdalina G Kalincheva. ***FILED USING EMERGENCY EMAIL*** Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Attachments: #1 Table of Contents, #2 Civil Cover Sheet, #3 Exh 1_19, #4 Exh D, #5 Schwartz attach, #6 Mailing Envelope) (twd) |
| Filing 1 New Case Notes: A filing fee has not been paid. SCREEN case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. (For court use only - links to the #national index and to the prior sanctions found within the #circuit index.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (twd) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1. Tue Feb 21 11:48:13 CST 2023 (crt) |
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