| Date Filed | Doc # | Docket Text |
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| 2023-11-28 | 1 | COMPLAINT against UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES ( Filing fee $ 402 receipt number ADCDC-10519888) filed by AMERICAN IMMIGRANT INVESTOR ALLIANCE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Summons)(Pratt, John) (Entered: 11/28/2023) |
| 2023-11-28 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN IMMIGRANT INVESTOR ALLIANCE (Pratt, John) (Entered: 11/28/2023) |
| 2023-11-28 | | Case Assigned to Judge Jia M. Cobb. (zrtw) (Entered: 11/28/2023) |
| 2023-11-28 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrtw) (Entered: 11/28/2023) |
| 2023-12-21 | 4 | NOTICE of Appearance by Patricia K. McBride on behalf of All Defendants (McBride, Patricia) (Entered: 12/21/2023) |
| 2023-12-21 | 5 | Consent MOTION for Extension of Time to File Answer by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (McBride, Patricia) (Entered: 12/21/2023) |
| 2023-12-26 | 6 | MINUTE ORDER granting 5 Consent Motion for Extension of Time to Respond: It is hereby ORDERED that the Motion is GRANTED. The deadline for Defendant to respond to the Complaint shall be extended through and including February 1, 2024. Signed by Judge Jia M. Cobb on December 26, 2023. (lcjmc1) (Entered: 12/26/2023) |
| 2024-01-31 | 7 | ANSWER to Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES.(McBride, Patricia) (Entered: 01/31/2024) |
| 2024-02-01 | | MINUTE ORDER: The Court ORDERS that the Parties confer and submit a joint proposed schedule for further proceedings, which shall include a proposed schedule for the processing and release of responsive records or for briefing dispositive motions, by February 15, 2024. Signed by Judge Jia M. Cobb on February 1, 2024. (lcjmc1) (Entered: 02/01/2024) |
| 2024-02-14 | 8 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (McBride, Patricia) (Entered: 02/14/2024) |
| 2024-02-21 | 9 | SCHEDULING ORDER: The Court hereby ORDERS that the Parties shall file a joint status report by April 22, 2024, and every 90 days thereafter until further order of the Court. See document for scheduling order and information concerning discovery and case procedures. Signed by Judge Jia M. Cobb on February 21, 2024. (lcjmc1) (Main Document 9 replaced on 2/22/2024) (zgf). (Entered: 02/21/2024) |
| 2024-02-22 | | Set/Reset Deadlines: Joint Status Report due by 4/20/2024.(zgf) (Entered: 02/22/2024) |
| 2024-02-22 | | Set/Reset Deadlines: Joint Status Report due by 4/22/2024. (zgf) (Entered: 02/22/2024) |
| 2024-04-16 | 10 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (McBride, Patricia) (Entered: 04/16/2024) |
| 2024-06-05 | 11 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (McBride, Patricia) (Entered: 06/05/2024) |
| 2024-09-11 | 12 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (McBride, Patricia) (Entered: 09/11/2024) |
| 2024-09-12 | 13 | NOTICE OF SUBSTITUTION OF COUNSEL by Christina O'Tousa on behalf of UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES Substituting for attorney Patricia K. McBride (O'Tousa, Christina) (Entered: 09/12/2024) |
| 2024-12-10 | 14 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (O'Tousa, Christina) (Entered: 12/10/2024) |
| 2025-01-08 | | Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Jia M. Cobb is no longer assigned to the case. (ztnr) (Entered: 01/08/2025) |
| 2025-03-18 | | MINUTE ORDER: The Court ordered the Parties to file joint status reports every ninety days. It has now been more than ninety days since the last joint status report. The Court ORDERS the Parties to file a joint status report by March 25, 2025. Signed by Judge Sparkle L. Sooknanan on 3/18/2025. (lcas) (Entered: 03/18/2025) |
| 2025-03-24 | 15 | Joint STATUS REPORT by AMERICAN IMMIGRANT INVESTOR ALLIANCE. (Pratt, John) (Entered: 03/24/2025) |
| 2025-03-26 | | MINUTE ORDER: In light of the Parties' 15 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by April 25, 2025. This Joint Status Report should include proposed next steps now that the Defendant has turned over all responsive records. Signed by Judge Sparkle L. Sooknanan on 3/26/2025.(lcas) (Entered: 03/26/2025) |
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