Skip to content

Case Detail

[Subscribe to updates]
Case TitleIMMIGRANT INVESTORS ASSOCIATION, INC. v UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv02850
Date Filed2020-10-06
Date Closed2022-06-22
JudgeJudge James E. Boasberg
PlaintiffIMMIGRANT INVESTORS ASSOCIATION, INC.
doing business as INVEST IN THE USA ("IIUSA")
DefendantUNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE
DefendantUNITED STATES DEPARTMENT OF HOMELAND SECURIT
DefendantUNITED STATES DEPARTMENT OF HOMELAND SECURITY
DefendantDEPARTMENT OF HOMELAND SECURITY
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-10-061COMPLAINT filed by IMMIGRANT INVESTORS ASSOCIATION, INC. (Attachments: # 1 Civil Cover Sheet )(Grau, Aaron) Modified on 10/9/2020 to correct docket entry text (zsb). (Attachment 1 replaced on 10/9/2020) (znmw). (Entered: 10/06/2020)
2020-10-07Payment for 1 Cover Sheet. ($400; Receipt number ADCDC-7687376). (Grau, Aaron) (Entered: 10/07/2020)
2020-10-09Case Assigned to Judge James E. Boasberg. (zsb) (Entered: 10/09/2020)
2020-10-09SUMMONS Not Issued as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, US Attorney, and US Attorney General (zsb) (Entered: 10/09/2020)
2020-10-112ENTERED IN ERROR. . . . .REQUEST FOR SUMMONS TO ISSUE filed by IMMIGRANT INVESTORS ASSOCIATION, INC.. (Attachments: # 1 Civil Cover Sheet)(Grau, Aaron) Modified on 10/13/2020 (ztd). (Entered: 10/11/2020)
2020-10-13NOTICE OF ERROR re 2 Request for Summons to Issue; emailed to aaron@grauandassociates.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please complete and submit a summons form the the Court to issue. (ztd, ) (Entered: 10/13/2020)
2020-10-153REQUEST FOR SUMMONS TO ISSUE filed by IMMIGRANT INVESTORS ASSOCIATION, INC.. (Attachments: # 1 Summons)(Grau, Aaron) (Entered: 10/15/2020)
2020-10-164SUMMONS (2) Reissued Electronically as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY (ztd) (Entered: 10/16/2020)
2020-11-305ANSWER to Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY.(Brudy-Everett, Kristin) (Entered: 11/30/2020)
2020-11-30MINUTE ORDER: The Court ORDERS that the parties shall confer and submit a joint proposed briefing schedule by December 14, 2020. So ORDERED by Judge James E. Boasberg on 11/30/2020. (lcjeb2) (Entered: 11/30/2020)
2020-12-01Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 12/14/2020. (znbn) (Entered: 12/01/2020)
2020-12-146Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 12/14/2020)
2020-12-14MINUTE ORDER: The Court ADOPTS the parties' 6 Joint Status Report and ORDERS that they shall file a further joint status report by February 14, 2021. So ORDERED by Judge James E. Boasberg on 12/14/2020. (lcjeb3) (Entered: 12/14/2020)
2020-12-15Set/Reset Deadlines: Status Report due by 2/14/2021. (nbn) (Entered: 12/15/2020)
2021-02-117Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 02/11/2021)
2021-02-11MINUTE ORDER: The Court ADOPTS the parties' 7 Joint Status Report and ORDERS that they shall file a further joint status report by April 12, 2021. So ORDERED by Judge James E. Boasberg on 2/11/2021. (lcjeb2) (Entered: 02/11/2021)
2021-02-12Set/Reset Deadlines: Status Report due by 4/12/2021. (znbn) (Entered: 02/12/2021)
2021-04-128Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 04/12/2021)
2021-04-12MINUTE ORDER: The Court ADOPTS the parties' 8 Joint Status Report and ORDERS that they shall file a further joint status report by June 10, 2021. So ORDERED by Judge James E. Boasberg on 4/12/2021. (lcjeb2) (Entered: 04/12/2021)
2021-04-12Set/Reset Deadlines: Joint Status Report due by 6/10/2021. (nbn) (Entered: 04/14/2021)
2021-06-109Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Brudy-Everett, Kristin) (Entered: 06/10/2021)
2021-06-10MINUTE ORDER: The Court ADOPTS the parties' 9 Joint Status Report and ORDERS that they shall file a further joint status report by August 10, 2021. So ORDERED by Judge James E. Boasberg on 6/10/2021. (lcjeb2) (Entered: 06/10/2021)
2021-06-10Set/Reset Deadlines: Joint Status Report due by 8/10/2021 (lsj) (Entered: 06/10/2021)
2021-06-2810NOTICE OF SUBSTITUTION OF COUNSEL by Kathleene A. Molen on behalf of All Defendants Substituting for attorney Kristin D. Brudy-Everett (Molen, Kathleene) (Entered: 06/28/2021)
2021-08-0911Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 08/09/2021)
2021-08-09MINUTE ORDER: The Court ADOPTS the parties' 11 Joint Status Report and ORDERS that they shall file a further joint status report by October 8, 2021. So ORDERED by Judge James E. Boasberg on 08/09/2021. (lcjeb2) (Entered: 08/09/2021)
2021-08-10Set/Reset Deadlines: Joint Status Report due by 10/8/2021 (lsj) (Entered: 08/10/2021)
2021-10-0612Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 10/06/2021)
2021-10-07MINUTE ORDER: The Court ADOPTS the parties' 12 Joint Status Report and ORDERS that they shall file a further joint status report by December 7, 2021. So ORDERED by Judge James E. Boasberg on 10/07/2021. (lcjeb2) (Entered: 10/07/2021)
2021-10-07Set/Reset Deadlines: Joint Status Report due by 12/7/2021. (nbn) (Entered: 10/07/2021)
2021-11-0913NOTICE OF SUBSTITUTION OF COUNSEL by Patricia K. McBride on behalf of All Defendants Substituting for attorney Kathleen Molen (McBride, Patricia) (Entered: 11/09/2021)
2021-12-0114Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE. (McBride, Patricia) (Entered: 12/01/2021)
2021-12-01MINUTE ORDER: The Court ADOPTS the parties' 14 Joint Status Report and ORDERS that they shall file a further joint status report by February 14, 2022. So ORDERED by Judge James E. Boasberg on 12/01/2021. (lcjeb2) (Entered: 12/01/2021)
2021-12-01ENTERED IN ERROR.....Set/Reset Deadlines: Joint Status Report due by 2/14/2021. (nbn) Modified on 12/2/2021 (znbn). (Entered: 12/02/2021)
2021-12-01Set/Reset Deadlines: Joint Status Report due by 2/14/2022. (znbn) (Entered: 12/02/2021)
2022-02-0815Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE. (McBride, Patricia) (Entered: 02/08/2022)
2022-02-09MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by April 14, 2022. So ORDERED by Judge James E. Boasberg on 2/9/2022. (lcjeb2) (Entered: 02/09/2022)
2022-02-09Set/Reset Deadlines: Joint Status Report due by 4/14/2022. (znbn) (Entered: 02/09/2022)
2022-04-2816Unopposed MOTION for Leave to File Joint Status Report by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE. (Attachments: # 1 Exhibit JSR)(McBride, Patricia) (Entered: 04/28/2022)
2022-04-28MINUTE ORDER: The Court ORDERS that: 1) Defendants' 16 Motion to Late File is GRANTED; 2) The parties' [16-1] JSR is ADOPTED; and 3) They shall file a further JSR on June 14, 2022. So ORDERED by Judge James E. Boasberg on 4/28/2022. (lcjeb2) (Entered: 04/28/2022)
2022-04-28Set/Reset Deadlines: Joint Status Report due by 6/14/2022. (nbn) (Entered: 04/28/2022)
2022-06-1417STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE. (McBride, Patricia) (Entered: 06/14/2022)
2022-06-15MINUTE ORDER: The Court ADOPTS Defendants' 17 Status Report and ORDERS that they shall file a further status report by August 15, 2022. So ORDERED by Judge James E. Boasberg on 6/15/2022. (lcjeb2) (Entered: 06/15/2022)
2022-06-15Set/Reset Deadlines: Status Report due by 8/15/2022 (lsj) (Entered: 06/15/2022)
2022-06-2118STIPULATION of Dismissal by DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE. (McBride, Patricia) (Entered: 06/21/2022)
2022-06-22MINUTE ORDER: Per the parties' 18 Stipulation, the Court ORDERS that the case is DISMISSED WITH PREJUDICE. So ORDERED by Judge James E. Boasberg on 6/22/2022. (lcjeb2) (Entered: 06/22/2022)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar