Turner v. Legal Bay et al
Plaintiff: Terrance Turner
Defendant: Legal Bay, Mega Leads, James Alamia, Chris Janish, Department Of Labor, Bureau of Statistics, Wage and Hour Division, Occupational Safety & Health Administration, Office of Inspector General, Office of the Solicitor, US Department of Justice, Federal Trade Commission, Security and Exchange Commission, Internal Revenue Service Whistleblower Divsion - ICE, USSO Com, FBI, CIA, Secret Service, DHS, BATF and NSA
Case Number: 3:2024cv00648
Filed: March 12, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Referring Judge: Renee Harris Toliver
Nature of Suit: Civil Rights: Other Civil Rights
Cause of Action: 18 U.S.C. ยง 241 Conspiracy Against Citizen Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2024 Opinion or Order Filing 8 ELECTRONIC ORDER: In 2023, as a result of his vexatious and abusive filing history, the Court barred Plaintiff Terrance Turner from filing actions in forma pauperis in this or other federal court, without first seeking leave of court to do so. See Turner v. Trugreen Ltd. PShip, No. 3:23-CV-989-G-BK (N.D. Tex. May 11, 2023). On March 12, 2024, Plaintiff filed two new actions in this Court, Case Nos. 3:24-cv-00648-K-BK and 3:24-cv-00668-K-BK. In the latter action, he also e-filed a request for Warrant for the Arrest of a Witness in a Civil Action. On March 21, 2024, the Clerk of the Court administratively closed both cases based on the 2023 sanction order. In order to enforce the Court's filing bar, the Court now directs the Clerk of the Court to REVOKE Turner's electronic filing privileges. (Ordered by Magistrate Judge Renee Harris Toliver on 3/22/2024) (chmb)
March 21, 2024 Filing 7 Notice that the clerk has been instructed to apply the attached sanction order to the submissions indexed under number: 3:24-cv-00648-K-BK. The sanction order was originally filed in: 3:23-cv-00989-G-BK and states: The plaintiff 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 he is the plaintiff, should not be reviewed by the court. That order prohibits the filing of a case, so the number assigned to this closed matter remains for indexing purposes only. (twd)
March 18, 2024 Filing 6 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. (cfk)
March 12, 2024 Filing 5 NOTICE OF LAWSUIT and REQUEST FOR WAIVER of Service sent to Legal Bay, Mega Leads, James Alamia, Chris Janish on 03/11/2024 by Terrance Turner. Waiver of Service due by 4/15/2024. (kcr)
March 12, 2024 Filing 4 MOTION for Leave to Proceed in forma pauperis filed by Terrance Turner. (kcr)
March 12, 2024 Filing 3 COMPLAINT against James Alamia, BATF, CIA, DHS, Department Of Labor, Bureau of Statistics, Wage and Hour Division, FBI, Federal Trade Commission, Internal Revenue Service Whistleblower Divsion - ICE, Chris Janish, Legal Bay, Mega Leads, NSA, Occupational Safety & Health Administration, Office of Inspector General, Office of the Solicitor, Secret Service, Security and Exchange Commission, US Department of Justice, USSO Com filed by Terrance Turner. 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. (kcr)
March 12, 2024 Filing 2 Notice and Instruction to Pro Se Party. (kcr)
March 12, 2024 Filing 1 New Case Notes: A filing fee has not been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Initiating documents received by mail. (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. (kcr)

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Search for this case: Turner v. Legal Bay et al
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Plaintiff: Terrance Turner
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Defendant: Legal Bay
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Defendant: Mega Leads
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Defendant: James Alamia
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Defendant: Chris Janish
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Defendant: Department Of Labor, Bureau of Statistics, Wage and Hour Division
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Defendant: Occupational Safety & Health Administration
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Defendant: Office of Inspector General
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Defendant: Office of the Solicitor
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Defendant: US Department of Justice
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Defendant: Federal Trade Commission
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Defendant: Security and Exchange Commission
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Defendant: Internal Revenue Service Whistleblower Divsion - ICE
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Defendant: USSO Com
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Defendant: FBI
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Defendant: CIA
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Defendant: Secret Service
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Defendant: DHS
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Defendant: BATF
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Defendant: NSA
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