| Date Filed | Doc # | Docket Text |
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| 2020-03-02 | 1 | COMPLAINT against INVEST IN THE USA ( Filing fee $ 400 receipt number ADCDC-6880434) filed by INVEST IN THE USA. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons Defendant DHS, # 3 Summons Defendant USCIS, # 4 Exhibit FOIA Request Letter)(Grau, Aaron) (Entered: 03/02/2020) |
| 2020-03-03 | 2 | ERRATA by IMMIGRANTS INVESTORS ASSOCIATION, INC. 1 Complaint, filed by INVEST IN THE USA ("IIUSA"). (Attachments: # 1 Errata Corrected Civil Cover Sheet)(Grau, Aaron) (Entered: 03/03/2020) |
| 2020-03-03 | | Case Assigned to Judge John D. Bates. (adh, ) (Entered: 03/03/2020) |
| 2020-03-03 | 3 | SUMMONS (2) Issued Electronically as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 03/03/2020) |
| 2020-04-13 | 4 | AMENDED COMPLAINT 1:20-cv-618 against All Defendants filed by IMMIGRANTS INVESTORS ASSOCIATION, INC.. (Attachments: # 1 Exhibit Amended Exhibit A FOIA Request 1, # 2 Exhibit Amended Exhibit A FOIA Request Letter 2)(Grau, Aaron) (Entered: 04/13/2020) |
| 2020-05-20 | 5 | NOTICE of Appearance by Diana Viggiano Valdivia on behalf of All Defendants (Valdivia, Diana) (Entered: 05/20/2020) |
| 2020-05-20 | 6 | Defendants' ANSWER to 4 Amended Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY.(Valdivia, Diana) (Entered: 05/20/2020) |
| 2020-05-20 | 7 | ORDER setting deadline for parties to submit proposed briefing schedule. See text of Order for details. Signed by Judge John D. Bates on 05/20/2020. (lcjdb2) (Entered: 05/20/2020) |
| 2020-05-21 | | Set/Reset Deadlines: Meet & Confer Proposed Statement due by 6/24/2020. (tb) (Entered: 05/21/2020) |
| 2020-06-24 | 8 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 06/24/2020) |
| 2020-06-25 | | MINUTE ORDER: Upon consideration of 8 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report by not later than September 24, 2020. Signed by Judge John D. Bates on 06/25/2020. (lcjdb2) (Entered: 06/25/2020) |
| 2020-06-25 | | Set/Reset Deadlines: Joint Status Report due by 9/24/2020. (tb) (Entered: 06/25/2020) |
| 2020-09-24 | 9 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 09/24/2020) |
| 2020-09-25 | | MINUTE ORDER: Upon consideration of 9 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report by not later than December 10, 2020. SO ORDERED. Signed by Judge John D. Bates on 09/25/2020. (lcjdb2) (Entered: 09/25/2020) |
| 2020-09-28 | | Set/Reset Deadlines: Joint Status Report due by 12/10/2020. (tb) (Entered: 09/28/2020) |
| 2020-12-10 | 10 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 12/10/2020) |
| 2020-12-11 | | MINUTE ORDER: Upon consideration of 10 the parties' Joint Status Report, and the entire record herein, it is hereby ORDERED that the parties shall submit an additional joint status report, by not later than February 11, 2021, to apprise the Court of what disputes remain, and to propose a schedule for further proceedings in this case. SO ORDERED. Signed by Judge John D. Bates on 12/11/2020. (lcjdb2) (Entered: 12/11/2020) |
| 2020-12-14 | | Set/Reset Deadlines: Joint Status Report due by 2/11/2021. (tb) (Entered: 12/14/2020) |
| 2021-02-18 | | MINUTE ORDER: Upon consideration of the Court's December 11, 2020 Minute Order, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report by not later than February 25, 2021, as they have not complied with the Court's original February 11, 2021 deadline. SO ORDERED. Signed by Judge John D. Bates on 02/18/2021. (lcjdb2) (Entered: 02/18/2021) |
| 2021-02-19 | | Set/Reset Deadlines: Joint Status Report due by 2/25/2021. (tb) (Entered: 02/19/2021) |
| 2021-02-25 | 11 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 02/25/2021) |
| 2021-02-26 | | MINUTE ORDER: Upon consideration of 11 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than April 8, 2021 apprising the Court of any remaining disputes and proposing a schedule for any further proceedings in this case. SO ORDERED. Signed by Judge John D. Bates on 02/26/2021. (lcjdb2) (Entered: 02/26/2021) |
| 2021-02-26 | | Set/Reset Deadlines: Joint Status Report due by 4/8/2021. (tb) (Entered: 02/26/2021) |
| 2021-04-08 | 12 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 04/08/2021) |
| 2021-04-13 | | MINUTE ORDER: Upon consideration of 12 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than May 24, 2021; and it is further ORDERED that the parties shall meet and confer to resolve or narrow any ongoing disputes in this case prior to that date and shall update the Court on any remaining areas of disagreement, as well as the need for any further proceedings, in the joint status report. SO ORDERED. Signed by Judge John D. Bates on 04/13/2021. (lcjdb2) (Entered: 04/13/2021) |
| 2021-04-13 | | Set/Reset Deadlines: Joint Status Report due by 5/14/2021. (tb) (Entered: 04/13/2021) |
| 2021-05-24 | 13 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 05/24/2021) |
| 2021-06-01 | | MINUTE ORDER: Upon consideration of 13 the parties' May 24, 2021 Joint Status Report, and the entire record herein, it is hereby ORDERED that by not later than June 26, 2021 the parties shall submit a joint status report updating the Court on: (1) the number of pages of potentially responsive records that were located in the supplemental search but have not yet been produced in this case; (2) the number of pages that defendants propose to process and produce per month based on the results of the supplemental search; and (3) a proposed date for defendants' first monthly supplemental production. SO ORDERED. Signed by Judge John D. Bates on 06/01/2021. (lcjdb2) (Entered: 06/01/2021) |
| 2021-06-02 | | Set/Reset Deadlines: Joint Status Report due by 6/26/2021. (tb) (Entered: 06/02/2021) |
| 2021-06-25 | 14 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 06/25/2021) |
| 2021-06-28 | | MINUTE ORDER: Upon consideration of 14 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file by not later than August 31, 2021 another joint status report updating the Court on any remaining areas of disagreement and proposing a briefing schedule, if necessary. SO ORDERED. Signed by Judge John D. Bates on 06/28/2021. (lcjdb2) (Entered: 06/28/2021) |
| 2021-06-29 | | Set/Reset Deadlines: Joint Status Report due by 8/31/2021. (tb) (Entered: 06/29/2021) |
| 2021-08-31 | 15 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 08/31/2021) |
| 2021-09-03 | | MINUTE ORDER: Upon consideration of 15 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than November 1, 2021; and it is further ORDERED that the parties shall meet and confer to resolve or narrow any ongoing disputes in this case prior to that date and shall update the Court on any remaining areas of disagreement, as well as the need for any further proceedings, in the joint status report. SO ORDERED. Signed by Judge John D. Bates on 09/03/2021. (lcjdb2) (Entered: 09/03/2021) |
| 2021-09-08 | | Set/Reset Deadlines: Joint Status Report due by 11/1/2021. (tb) (Entered: 09/08/2021) |
| 2021-11-01 | 16 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Valdivia, Diana) (Entered: 11/01/2021) |
| 2021-11-02 | | MINUTE ORDER: Upon consideration of 16 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than December 31, 2021; and it is further ORDERED that the parties shall meet and confer to resolve or narrow any ongoing disputes in this case prior to that date and shall update the Court on any remaining areas of disagreement, as well as the need for any further proceedings, in the joint status report. SO ORDERED. Signed by Judge John D. Bates on 11/2/2021. (lcjdb2) (Entered: 11/02/2021) |
| 2021-11-03 | | Set/Reset Deadlines: Joint Status Report due by 12/31/2021. (tb) (Entered: 11/03/2021) |
| 2021-12-31 | 17 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Valdivia, Diana) (Entered: 12/31/2021) |
| 2022-01-01 | | MINUTE ORDER: Upon consideration of 17 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than March 1, 2022; and it is further ORDERED that the parties shall meet and confer to resolve or narrow any ongoing disputes in this case prior to that date and shall update the Court on any remaining areas of disagreement, as well as the need for any further proceedings, in the joint status report. SO ORDERED. Signed by Judge John D. Bates on 1/1/2022. (lcjdb2) (Entered: 01/01/2022) |
| 2022-01-06 | | Set/Reset Deadlines: Joint Status Report due by 3/1/2022. (tb) (Entered: 01/06/2022) |
| 2022-03-01 | 18 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Valdivia, Diana) (Entered: 03/01/2022) |
| 2022-03-02 | | MINUTE ORDER: Upon consideration of 18 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than May 31, 2022; and it is further ORDERED that the parties shall meet and confer to resolve or narrow any ongoing disputes in this case prior to that date and shall update the Court on any remaining areas of disagreement, as well as the need for any further proceedings, in the joint status report. SO ORDERED. Signed by Judge John D. Bates on 3/2/2022. (lcjdb2) (Entered: 03/02/2022) |
| 2022-03-08 | | Set/Reset Deadlines: Joint Status Report due by 5/31/2022. (tb) (Entered: 03/08/2022) |
| 2022-05-31 | 19 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Valdivia, Diana) (Entered: 05/31/2022) |
| 2022-05-31 | | MINUTE ORDER: Upon consideration of 19 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file another joint status report by not later than August 1, 2022; and it is further ORDERED that the parties shall meet and confer to resolve or narrow any ongoing disputes in this case prior to that date and shall update the Court on any remaining areas of disagreement, as well as the need for any further proceedings, in the joint status report. SO ORDERED. Signed by Judge John D. Bates on 5/31/2022. (lcjdb2) (Entered: 05/31/2022) |
| 2022-06-02 | | Set/Reset Deadlines: Joint Status Report due by 8/1/2022. (tb) (Entered: 06/02/2022) |
| 2022-08-01 | 20 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Valdivia, Diana) (Entered: 08/01/2022) |
| 2022-08-02 | 21 | STIPULATION of Dismissal (JOINT) by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Peterson, Benton) (Entered: 08/02/2022) |
| 2022-08-03 | 22 | NOTICE OF SUBSTITUTION OF COUNSEL by Benton Gregory Peterson on behalf of DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES Substituting for attorney Diana Valdivia (Peterson, Benton) (Entered: 08/03/2022) |
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