| Date Filed | Doc # | Docket Text |
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| 2021-11-09 | 1 | COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-18910735) filed by All Plaintiffs. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Proposed Summons USCIS, # 3 Proposed Summons Attorney General, # 4 Proposed Summons Secretary of DHS, # 5 Proposed Summons USCIS Director, # 6 Proposed Summons USAMDFL)(Devore, Jeffrey) (Entered: 11/09/2021) |
| 2021-11-10 | 2 | NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-554-JA-PRL. (MLJ) (Entered: 11/10/2021) |
| 2021-11-10 | 3 | INITIAL CASE ORDER - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Counsel have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 11/10/2021. (copies mailed/emailed)(AKC) (Entered: 11/10/2021) |
| 2021-11-15 | 4 | CERTIFICATE of interested persons and corporate disclosure statement by Gilbert G Ghinis. (Devore, Jeffrey) (Entered: 11/15/2021) |
| 2021-11-16 | 5 | SUMMONS issued as to United States Citizenship and Immigration Services (USCIS), U.S. Attorney, Merrick B. Garland, U.S. Attorney General, Ur. M. Jaddou, Director United States Citizenship and Immigration Services, and Alejandro N. Mayorkas, Secretary, United States Department of Homeland Security. (LAB) (Entered: 11/16/2021) |
| 2021-12-27 | 6 | ANSWER and affirmative defenses to 1 Complaint by United States Citizenship and Immigration Services (USCIS).(Posteraro, Julie) (Entered: 12/27/2021) |
| 2021-12-28 | 7 | INITIAL CASE ORDER for Defendant - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Counsel have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 12/28/2021. (copies mailed/emailed)(AKC) (Entered: 12/28/2021) |
| 2022-01-10 | 8 | CERTIFICATE of interested persons and corporate disclosure statement by United States Citizenship and Immigration Services (USCIS). (Posteraro, Julie) (Entered: 01/10/2022) |
| 2022-03-21 | 9 | ORDER directing the parties to file their case management report within 7 days from the date of this order. Signed by Judge John Antoon II on 3/21/2022. (copies mailed/emailed)(AKC) (Entered: 03/21/2022) |
| 2022-03-28 | 10 | CASE MANAGEMENT REPORT. (Devore, Jeffrey) (Entered: 03/28/2022) |
| 2022-04-12 | 11 | SCHEDULING ORDER: Defendant's deadline to file a Motion to Summary Judgment by 5/27/22; Plaintiff's Response to Defendant's Motion and Cross Motion for Summary Judgment by 6/30/22; Defendant's Reply to Plaintiff's Response and Response to Cross Motion for Summary Judgment by 7/15/22; Plaintiff's Reply to Defendant's Response to Plaintiff's Cross Motion for Summary Judgment by 8/5/22. Signed by Judge John Antoon II on 4/12/2022. (AKC) (Entered: 04/12/2022) |
| 2022-05-24 | 12 | Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by All Defendants. (Posteraro, Julie) (Entered: 05/24/2022) |
| 2022-05-25 | 13 | ORDER granting 12 Defendant's Unopposed Motion for Extension of Time; Defendant may file a motion for summary judgment on or before June 3, 2022, and Plaintiff may respond and file a cross-motion on or before July 7, 2022. Signed by Judge John Antoon II on 5/25/2022. (BRS) (Entered: 05/25/2022) |
| 2022-06-03 | 14 | MOTION for Summary Judgment by United States Citizenship and Immigration Services (USCIS). (Attachments: # 1 Exhibit A)(Posteraro, Julie) (Entered: 06/03/2022) |
| 2022-07-07 | 15 | MOTION for Summary Judgment , Memorandum of Law, and Response to Defendant's Motion For Summary Judgment by All Plaintiffs. (Devore, Jeffrey) (Entered: 07/07/2022) |
| 2022-07-15 | 16 | RESPONSE to Motion re 15 MOTION for Summary Judgment , Memorandum of Law, and Response to Defendant's Motion For Summary Judgment filed by United States Citizenship and Immigration Services (USCIS). (Posteraro, Julie) (Entered: 07/15/2022) |
| 2022-08-02 | 17 | REPLY to Response to Motion re 15 MOTION for Summary Judgment, filed by Gilbert G Ghinis. (Devore, Jeffrey) Modified on 8/3/2022 (LMF). (Entered: 08/02/2022) |
| 2023-01-23 | 18 | ORDER REFERRING CASE to Magistrate Judge Philip Lammens to conduct a settlement conference. Signed by Judge John Antoon II on 1/23/2023. (KM) (Entered: 01/23/2023) |
| 2023-01-23 | 19 | ORDER regarding scheduling mediation conference. Signed by Magistrate Judge Philip R. Lammens on 1/23/2023. (MJT) (Entered: 01/23/2023) |
| 2023-01-26 | 20 | ORDER scheduling mediation conference: Mediation Conference set for 3/2/2023 at 09:00 AM in Ocala Courtroom 1 A before Magistrate Judge Philip R. Lammens. Signed by Magistrate Judge Philip R. Lammens on 1/26/2023. (MJT) (Entered: 01/26/2023) |
| 2023-01-27 | 21 | MOTION to Amend 1 Complaint, by Gilbert G Ghinis. (Attachments: # 1 Exhibit Proposed First Amended Complaint)(Devore, Jeffrey) (Entered: 01/27/2023) |
| 2023-02-10 | 22 | RESPONSE in Opposition re 21 MOTION to Amend 1 Complaint, filed by United States Citizenship and Immigration Services (USCIS). (Posteraro, Julie) (Entered: 02/10/2023) |
| 2023-02-13 | 23 | ORDER re 22 Response to Plaintiff's Motion for Leave to Amend. Plaintiff shall file a status report on or before February 20, 2023. Signed by Judge John Antoon II on 2/13/2023. (EK) (Entered: 02/13/2023) |
| 2023-02-17 | 24 | NOTICE of WITHDRAWAL of motion re 21 Motion to Amend / Correct / Modify / Supplement filed by Gilbert G Ghinis by Gilbert G Ghinis (Devore, Jeffrey) (Entered: 02/17/2023) |
| 2023-02-17 | 25 | STATUS report by Gilbert G Ghinis. (Devore, Jeffrey) (Entered: 02/17/2023) |
| 2023-02-17 | 26 | ORDER directing the Clerk to terminate 21 MOTION for Leave to Amend in light of 24 Notice of Withdrawal of Motion. Signed by Judge John Antoon II on 2/17/2023. (EK) (Entered: 02/17/2023) |
| 2023-03-02 | 27 | Minute Entry. In Person Proceedings held before Magistrate Judge Philip R. Lammens: SETTLEMENT CONFERENCE held on 3/2/2023. (No Recording Per Judge) (MJT) (Entered: 03/02/2023) |
| 2023-03-02 | 28 | Settlement Report: The parties have reached an impasse. Signed by Magistrate Judge Philip R. Lammens on 03/02/2023.(MJT) (Entered: 03/03/2023) |
| 2023-03-22 | 29 | ORDER denying without prejudice 14 Motion for Summary Judgment; denying without prejudice 15 Motion for Summary Judgment. Signed by Judge John Antoon II on 3/22/2023. (EK) (Entered: 03/22/2023) |
| 2023-06-06 | 30 | NOTICE of hearing: Telephonic Status Conference set for 6/14/2023 at 11:00 AM in Orlando Courtroom 6 B before Judge John Antoon II. Counsel shall call 1-888-684-8852, access code 4135515, password 061423 at least five minutes prior and wait for the host to start the call.(KM) (Entered: 06/06/2023) |
| 2023-06-07 | 31 | NOTICE OF RESCHEDULING HEARING: The Status Conference hearing previously scheduled for 6/14/2023 is rescheduled. New scheduling date and time: Status Conference set for 6/13/2023 at 10:00 AM in Orlando Courtroom 6 B before Judge John Antoon II. Counsel shall call 1-888-684-8852, access code 4135515, password 061323 at least five minutes prior and wait for the host to start the call.(KM) (Entered: 06/07/2023) |
| 2023-06-09 | 32 | MOTION for Miscellaneous Relief, specifically For Leave to File a Renewed Motion for Summary Judgment by United States Citizenship and Immigration Services (USCIS). (Posteraro, Julie) (Entered: 06/09/2023) |
| 2023-06-12 | 33 | MOTION for Reconsideration re 29 Order on Motion for Summary Judgment, by Gilbert G Ghinis. (Devore, Jeffrey) (Entered: 06/12/2023) |
| 2023-06-13 | 34 | Minute Entry. Telephonic Proceedings held before Judge John Antoon II: STATUS CONFERENCE held on 6/13/2023. Court Reporter: Koretta Stanford (KM) (Entered: 06/13/2023) |
| 2023-06-26 | 35 | RESPONSE in Opposition re 33 MOTION for Reconsideration re 29 Order on Motion for Summary Judgment, filed by United States Citizenship and Immigration Services (USCIS). (Posteraro, Julie) (Entered: 06/26/2023) |
| 2023-06-27 | 36 | NOTICE of hearing: Status Conference (re Settlement Conference) set for 6/29/2023 at 10:00 AM via Zoom Video Conference before Magistrate Judge Philip R. Lammens. (Counsel will receive the zoom invite via separate email. )(MJT) (Entered: 06/27/2023) |
| 2023-06-27 | 37 | STATUS report by United States Citizenship and Immigration Services (USCIS). (Posteraro, Julie) (Entered: 06/27/2023) |
| 2023-06-29 | 38 | Minute Entry. Virtual Proceedings held before Magistrate Judge Philip R. Lammens: STATUS CONFERENCE held on 6/29/2023. (DIGITAL (Zoom)) (MJT) (Entered: 06/29/2023) |
| 2023-06-29 | 40 | NOTICE of hearing re: 38 MINUTES - Status Conference : Settlement Conference set for 8/1/2023 at 09:30 AM in Ocala Courtroom 1 A before Magistrate Judge Philip R. Lammens.(MJT) (Entered: 06/29/2023) |
| 2023-07-31 | 41 | NOTICE canceling Settlement Conference: The attorney for the Government, who conferred with the attorney for the Plaintiff, requested that the settlement conference scheduled for August 1, 2023 be postponed and rescheduled, if necessary, at a later date. (MJT) (Entered: 07/31/2023) |
| 2023-08-07 | 42 | ORDER denying 33 Motion for Reconsideration and denying without prejudice 32 Motion for Leave to File Renewed Motion for Summary Judgment. Signed by Judge John Antoon II on 8/7/2023. (EK) (Entered: 08/07/2023) |
| 2023-09-15 | 43 | NOTICE of settlement by Gilbert G Ghinis (Devore, Jeffrey) (Entered: 09/15/2023) |
| 2023-09-15 | 44 | ORDER dismissing case re 43 Notice of Settlement and directing the Clerk to close the case. Signed by Judge John Antoon II on 9/15/2023. (EK) (Entered: 09/15/2023) |
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