| Date Filed | Doc # | Docket Text |
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| 2024-05-13 | 1 | COMPLAINT against UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES ( Filing fee $ 405 receipt number ADCDC-10890783) filed by IMMIGRANT INVESTORS ASSOCIATION, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Summons)(Pratt, John) (Entered: 05/13/2024) |
| 2024-05-13 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by IMMIGRANT INVESTORS ASSOCIATION, INC. (Pratt, John) (Entered: 05/13/2024) |
| 2024-05-14 | | Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 05/14/2024) |
| 2024-05-14 | 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)(znmw) (Entered: 05/14/2024) |
| 2024-05-17 | 4 | STANDING ORDER. Signed by Judge Beryl A. Howell on May 17, 2024. (lcbah2) (Entered: 05/17/2024) |
| 2024-06-13 | 5 | ANSWER to Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES.(O'Tousa, Christina) (Entered: 06/13/2024) |
| 2024-07-09 | 6 | NOTICE of Appearance by Joseph F. Carilli, Jr on behalf of All Defendants (Carilli, Joseph) (Entered: 07/09/2024) |
| 2024-07-09 | 7 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Carilli, Joseph) (Entered: 07/09/2024) |
| 2024-07-10 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 7 Joint Status Report, the parties to file another joint status report by October 7, 2024, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on July 10, 2024. (lcbah2) (Entered: 07/10/2024) |
| 2024-07-11 | | Set/Reset Deadlines: Parties Joint Status Report due by 10/7/2024 (mac) (Entered: 07/11/2024) |
| 2024-08-27 | 8 | NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. Attorney Joseph F. Carilli, Jr terminated. (Carilli, Joseph) (Entered: 08/27/2024) |
| 2024-10-07 | 9 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (O'Tousa, Christina) (Entered: 10/07/2024) |
| 2024-10-09 | | MINUTE ORDER (paperless), upon consideration of the parties' 9 Joint Status Report, DIRECTING the parties to file, by January 7, 2024, a joint status report, advising the Court of the status of this matter and whether any disputes between the parties remain and, if so, proposing a schedule for further proceedings. Signed by Judge Beryl A. Howell on October 9, 2024. (lcbah2) (Entered: 10/09/2024) |
| 2024-10-10 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/7/2024. (mac) (Entered: 10/10/2024) |
| 2025-01-07 | 10 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (O'Tousa, Christina) (Entered: 01/07/2025) |
| 2025-01-08 | | MINUTE ORDER (paperless), upon consideration of the parties' 10 Joint Status Report, DIRECTING the parties to file, by March 7, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings, unless a stipulation of dismissal is filed first. Signed by Judge Beryl A. Howell on January 8, 2025. (lcbah2) (Entered: 01/08/2025) |
| 2025-01-09 | | Set/Reset Deadlines: Parties Joint Status Report due by 3/7/2025 (mac) (Entered: 01/09/2025) |
| 2025-03-07 | 11 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (O'Tousa, Christina) (Entered: 03/07/2025) |
| 2025-03-07 | | MINUTE ORDER (paperless), upon consideration of the parties' 11 Joint Status Report, DIRECTING the parties to file, by May 20, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings, unless a stipulation of dismissal is filed first. Signed by Judge Beryl A. Howell on March 7, 2025. (lcbah2) (Entered: 03/07/2025) |
| 2025-03-10 | | Set/Reset Deadlines: Parties Joint Status Report due by 5/20/2025. (mac) (Entered: 03/10/2025) |
| 2025-05-20 | 12 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Graham-Oliver, Heather) (Entered: 05/20/2025) |
| 2025-05-21 | 13 | NOTICE of Appearance by Heather D. Graham-Oliver on behalf of All Defendants (Graham-Oliver, Heather) (Entered: 05/21/2025) |
| 2025-05-21 | | MINUTE ORDER (paperless), upon consideration of the parties' 12 Joint Status Report, DIRECTING the parties to file, by June 30, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings in this matter. Signed by Judge Beryl A. Howell on May 21, 2025. (lcbah2) (Entered: 05/21/2025) |
| 2025-05-22 | | Set/Reset Deadlines: Parties Joint Status Report due by 6/30/2025. (mac) (Entered: 05/22/2025) |
| 2025-06-30 | 14 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Graham-Oliver, Heather) (Entered: 06/30/2025) |
| 2025-07-01 | | MINUTE ORDER (paperless), upon consideration of the parties' 14 Joint Status Report, DIRECTING the parties to file, by July 30, 2025, another joint status report advising the Court of the status of this matter, whether any disputes between the parties remain, and, if so, proposing a schedule to govern further proceedings in this matter. Signed by Judge Beryl A. Howell on July 1, 2025. (lcbah2) (Entered: 07/01/2025) |
| 2025-07-01 | | Set/Reset Deadlines: Joint Status Report due by 7/30/2025. (zalh) (Entered: 07/01/2025) |
| 2025-07-31 | 15 | Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Graham-Oliver, Heather) (Entered: 07/31/2025) |
| 2025-08-01 | | MINUTE ORDER (paperless), upon consideration of the parties' 15 Joint Status Report, DIRECTING the parties to file, by August 29, 2025, another joint status report advising the Court of the status of this matter, whether any disputes between the parties remain, and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on August 1, 2025. (lcbah2) (Entered: 08/01/2025) |
| 2025-08-01 | 16 | NOTICE OF SUBSTITUTION OF COUNSEL by Zachary J. Krizel on behalf of UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES Substituting for attorney Christina O'Tousa (Krizel, Zachary) (Entered: 08/01/2025) |
| 2025-08-04 | | Set/Reset Deadlines: Parties Joint Status Report due by 8/29/2025. (mac) (Entered: 08/04/2025) |
| 2025-08-04 | | NOTICE OF ERROR regarding 16 Substitution of Counsel. The following error(s) need correction: Other- A separate Notice of Substitution is needed for each attorney to be terminated. Please refile. (mg) (Entered: 08/04/2025) |
| 2025-08-06 | 17 | NOTICE OF SUBSTITUTION OF COUNSEL by Zachary J. Krizel on behalf of UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES Substituting for attorney Christina O'Tousa (Krizel, Zachary) (Entered: 08/06/2025) |
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