Phillips v. US Dept of the Treasury et al
Plaintiff: Deloris Phillips
Defendant: US Dept of the Treasury, Daniel Werfel, Kilolo Kijazaki, Pacer, City of Dallas, The Federal Bureau of Investigation, Texas Health and Human Services, Dallas County, City of Dallas Hall, Medicare, Leigha Simonton, John Creuzol and Tammy Palomino
Case Number: 3:2023cv00785
Filed: April 14, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Referring Judge: David L Horan
2 Judge: Renee Harris Toliver
Nature of Suit: Civil Rights: Other Civil Rights
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2023 Opinion or Order Filing 19 ORDER denying #18 Motion for Leave to Proceed In Forma Pauperis. (Ordered by Judge Jane J Boyle on 6/12/2023) (sxf)
May 23, 2023 USCA Case Number 23-10512 in USCA5 for #14 Notice of Appeal filed by Deloris Phillips. (svc)
May 21, 2023 Filing 18 Plaintiff-Appellant's Verified Motion to Proceed In Forma Pauper; Motion (Dkt 14) for Expedited Hearing on the Merits for Leave of Court to File Notice of Appeal; An Motion for Order on the Record with Findings of Facts and Conclusions of Law; and Motion for Hearing on the Merits Regarding Sanctions and Barring Plaintiff from Filing Pursuant 18 U.S.C. 1621, 28 U.S.C. 1746 and 28 U.S.C. 1915 filed by Deloris Phillips. (Attachments: #1 Proposed Order) (cea) Modified event type on 6/5/2023 (svc).
May 13, 2023 Filing 17 CERTIFICATE OF SERVICE by Deloris Phillips re #16 Transcript Requested/Not Requested, #14 Notice of Appeal,,, #15 Financial Affidavit PLAINTIFF-APPELLANT'S MOTION FOR EXPEDITED HEARING ON THE MERITS FOR MOTION FOR LEAVE TO FILE NOTICE OF APPEAL W/ AFFIDAVIT OF INDIGENCE ATTACHED PURSUANT 18 USC 1621, 28 USC 1746 & 28 USC 1915 (Phillips, Deloris)
May 13, 2023 Filing 16 Transcript Order Form: re #14 Notice of Appeal,,, transcript requested by Deloris Phillips for 04/14/2023 (Court Reporter: Visiting Reporter.) Payment method: Other Reminder: If the transcript is ordered for an appeal, Appellant must also file a copy of the order form with the appeals court.. (Phillips, Deloris) (Main Document 16 replaced on 5/15/2023) (svc).
May 12, 2023 Filing 15 FINANCIAL AFFIDAVIT by Deloris Phillips. (Phillips, Deloris)
May 12, 2023 Filing 14 NOTICE OF APPEAL to the Fifth Circuit by Deloris Phillips. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Phillips, Deloris)
May 2, 2023 Filing 13 MOTION for Leave to File Actions filed by Deloris Phillips. CD Filed Under Separate Cover. See Records Department. (Attachments: #1 Additional Page(s)) (agc)
April 30, 2023 Filing 12 NOTICE of Motion for Leave to File and Motion for Emergency Hearing filed by Deloris Phillips. ***FILED USING EMERGENCY FILING EMAIL*** (twd)
April 19, 2023 Filing 11 Notice that the clerk has been instructed to apply the attached sanction order to the submissions indexed under number: 3:23-cv-00785-B-BK. The sanction order was originally filed in: 3:22-cv-1598-X-BH and states: Deloris Phillips is BARRED from proceeding with any future lawsuit in the Northern District of Texas whether she initially filed it in this court, she filed it in another court and it was removed or she seeks to remove it to this court, or she filed it in another federal court and it was transferred to this court unless she first: (1) Pays the applicable filing fee, and (2) Obtains leave of court to file it from a Judge of a United States Court of Appeals for the Fifth Circuit, a United States District Judge, or a United States Magistrate Judge, through a proper motion for leave to file the action. A proper motion for leave to file an action must be titled as a Motion for Leave of Court to File Action, and it must be accompanied by (1) a receipt showing proof of payment of the applicable filing fee, and (2) a copy of her proposed filing containing her original signature or that of her attorney. For any future action submitted by Deloris Phillips for filing that is not accompanied by a proper motion for leave to file, as defined above, the Clerk of Court is directed to: (1) Open a new case for administrative purposes only; (2) Docket the plaintiffs filings and a copy of the judgment in this case in that new case; and (3) Close the case without further order of the Court. Filings, other than a proper motion for leave, as defined above, or a notice of appeal of the denial of a proper motion for leave, shall be docketed for administrative purposes only and will not otherwise be addressed or acknowledged by the Court. That order prohibits the filing of a case, so the number assigned to this closed matter remains for indexing purposes only. (cea)
April 19, 2023 Filing 10 Verified MOTION for Recusal with Memorandum Pursuant 28 U.S.C. 144 & 28 U.S.C. 455 with Attached Affidavit filed by Deloris Phillips. ***FILED USING EMERGENCY FILING EMAIL*** (rekc)
April 17, 2023 Filing 9 ADDITIONAL ATTACHMENTS to Complaint re: #2 filed by Deloris Phillips. Modified event text on 4/18/2023 (acm).
April 16, 2023 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. (sxf)
April 14, 2023 Filing 8 NOTICE of Plaintiff's Request to be Electronically Notified of Any/All Filings filed by Deloris Phillips. (acm)
April 13, 2023 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Deloris Phillips. (Clerk QC note: No affiliate entered in ECF). (acm)
April 13, 2023 Filing 5 Request for Clerk to issue Summons filed by Deloris Phillips. (acm)
April 13, 2023 Filing 4 MOTION to Appoint Counsel filed by Deloris Phillips. (acm)
April 13, 2023 Filing 3 MOTION for Leave to Proceed in forma pauperis filed by Deloris Phillips. (acm)
April 13, 2023 Filing 2 COMPLAINT WITH JURY DEMAND against City of Dallas, City of Dallas Hall, John Creuzol, Dallas County, Kilolo Kijazaki, Medicare, Pacer, Tammy Palomino, Leigha Simonton, Texas Health and Human Services, The Federal Bureau of Investigation, US Dept of the Treasury, Daniel Werfel filed by Deloris Phillips. 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. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s)) (acm)
April 13, 2023 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.) (acm)

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Search for this case: Phillips v. US Dept of the Treasury et al
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Plaintiff: Deloris Phillips
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Defendant: US Dept of the Treasury
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Defendant: Daniel Werfel
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Defendant: Kilolo Kijazaki
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Defendant: Pacer
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Defendant: City of Dallas
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Defendant: The Federal Bureau of Investigation
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Defendant: Texas Health and Human Services
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Defendant: Dallas County
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Defendant: City of Dallas Hall
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Defendant: Medicare
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Defendant: Leigha Simonton
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Defendant: John Creuzol
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Defendant: Tammy Palomino
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