| Date Filed | Doc # | Docket Text |
|
| 2021-10-15 | 1 | COMPLAINT FOR INJUNCTIVE RELIEF against U.S. CITIZENSHIP AND IMMIGATION SERVICES ( Filing fee $ 402 receipt number APAEDC-15480359.), filed by CGFNS INTERNATIONAL, INC..(RALEIGH, KENNETH) (Entered: 10/15/2021) |
| 2021-10-15 | 2 | NOTICE by CGFNS INTERNATIONAL, INC. re 1 Complaint (Attorney) CIVIL COVER SHEET (RALEIGH, KENNETH) (Entered: 10/15/2021) |
| 2021-10-15 | 3 | NOTICE by CGFNS INTERNATIONAL, INC. Corporate Disclosure Form (RALEIGH, KENNETH) (Entered: 10/15/2021) |
| 2021-10-15 | | Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file Designation Form in this case using the Exhibit docket event. (nd, ) (Entered: 10/16/2021) |
| 2021-10-15 | | Disclosure Statement Form pursuant to FRCP 7.1 by CGFNS INTERNATIONAL, INC. *FOR PDF SEE DOC. 3 * (lisad, ) (Entered: 10/18/2021) |
| 2021-10-18 | | Summons Issued as to U.S. CITIZENSHIP AND IMMIGATION SERVICES, U.S. Attorney and U.S. Attorney General E-MAILED To: COUNSEL on 10/18/21. SUMMON AS TO AUSA E-MAILED ON 10/18/21. (bw, ) (Entered: 10/18/2021) |
| 2021-10-18 | | FOIA Summons Issued as to U.S. CITIZENSHIP AND IMMIGATION SERVICES, U.S. Attorney and U.S. Attorney General Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 10/18/2021. (sg, ) (Entered: 10/18/2021) |
| 2021-10-18 | 4 | EXHIBIT DESIGNATION FORM by CGFNS INTERNATIONAL, INC... (RALEIGH, KENNETH) (Entered: 10/18/2021) |
| 2021-10-18 | 5 | MOTION for Pro Hac Vice of Carl W. Hampe ( Filing fee $ 40 receipt number APAEDC-15483756.) filed by CGFNS INTERNATIONAL, INC..Certificate of Service.(RALEIGH, KENNETH) (Entered: 10/18/2021) |
| 2021-10-20 | 6 | 12(b) PROCEDURAL ORDER (sl, ) (Entered: 10/20/2021) |
| 2021-10-20 | 7 | ORDER THAT THE MOTION FOR PRO HAC VICE FOR CARL WALTER HAMPE IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 10/20/2021.10/21/2021 ENTERED AND COPIES E-MAILED.(sg, ) (Entered: 10/21/2021) |
| 2021-10-26 | 8 | Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (sg, ) (Entered: 10/26/2021) |
| 2021-10-27 | 9 | EXHIBIT to COMPLAINT [Doc. 1] by CGFNS INTERNATIONAL, INC... (RALEIGH, KENNETH) (Entered: 10/27/2021) |
| 2021-11-03 | 10 | CERTIFICATE OF SERVICE by CGFNS INTERNATIONAL, INC. re 1 Complaint (Attorney) on U.S. Attorney General (RALEIGH, KENNETH) (Entered: 11/03/2021) |
| 2021-11-03 | 11 | CERTIFICATE OF SERVICE by CGFNS INTERNATIONAL, INC. re 1 Complaint (Attorney) on U.S. Attorney for EDPA (RALEIGH, KENNETH) (Entered: 11/03/2021) |
| 2021-11-03 | 12 | CERTIFICATE OF SERVICE by CGFNS INTERNATIONAL, INC. re 11 Certificate of Service on USCIS (RALEIGH, KENNETH) (Entered: 11/03/2021) |
| 2021-11-16 | 13 | STIPULATION AND ORDER THAT DEFENDANTS DEADLINE TO RESPOND TO PLAINTIFFS COMPLAINT IS EXTENDED AN ADDITIONAL THIRTY (30) DAYS, UNTIL DECEMBER 20, 2021.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/16/2021. 11/17/2021 ENTERED AND COPIES E-MAILED.(sg, ) (Entered: 11/17/2021) |
| 2021-12-20 | 14 | ANSWER to Complaint with Affirmative Defenses, Certificate of Service by U.S. CITIZENSHIP AND IMMIGATION SERVICES.(KOOB, PAUL) (Entered: 12/20/2021) |
| 2022-01-05 | 15 | NOTICE of Hearing: INITIAL PRETRIAL TELEPHONE CONFERENCE SET FOR 2/15/2022 AT 2:00 PM BEFORE HONORABLE MITCHELL S. GOLDBERG. COUNSEL SHOULD DIAL IN AS DIRECTED IN THE NOTICE. ENTERED 1/5/2022 AND COPIES E-MAILED. (sl, ) (Entered: 01/05/2022) |
| 2022-02-04 | 16 | Joint MOTION to Continue Initial Pretrial Conference filed by CGFNS INTERNATIONAL, INC...(RALEIGH, KENNETH) (Entered: 02/04/2022) |
| 2022-02-08 | 17 | ORDER THAT THE JOINT MOTION TO CONTINUE INITIAL PRETRIAL CONFERENCE IS GRANTED. THE INITIAL PRETRIAL CONFERENCE IS RESCHEDULED FOR 3/22/22 AT 10:00 A.M.; ETC.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/8/22. 2/8/22 ENTERED AND E-MAILED.(JL) (Entered: 02/08/2022) |
| 2022-03-21 | 18 | NOTICE of Hearing: INITIAL PRETRIAL TELEPHONE CONFERENCE RESCHEDULED FOR 3/29/2022 AT 2:30 PM BEFORE HONORABLE MITCHELL S. GOLDBERG. COUNSEL SHOULD DIAL IN AS DIRECTED IN THE NOTICE. ENTERED 3/21/2022 AND E-MAILED. (sl) (Entered: 03/21/2022) |
| 2022-03-25 | 19 | Joint Rule 26(F) Conference Report by CGFNS INTERNATIONAL, INC..(RALEIGH, KENNETH) Modified on 3/28/2022 (lisad, ). (Entered: 03/25/2022) |
| 2022-03-30 | 20 | Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG Pretrial/ RULE 16 Conference held on 3/29/22. (JL) (Entered: 03/30/2022) |
| 2022-04-25 | 21 | ORDER THAT THIS CASE IS REFERRED TO MAGISTRATE JUDGE DAVID R. STRAWBRIDGE FOR SETTLEMENT PURPOSES. ALL FACT DISCOVERY SHALL BE COMPLETED BY 9/26/22. ALL MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS ARE DUE BY 10/26/22; ETC.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/25/22. 4/25/22 ENTERED AND E-MAILED.(JL) Modified on 4/26/2022 (lisad, ). (Entered: 04/25/2022) |
| 2022-04-28 | 22 | NOTICE of Appearance by PETER CARR on behalf of U.S. CITIZENSHIP AND IMMIGATION SERVICES with Certificate of Service(CARR, PETER) (Entered: 04/28/2022) |
| 2022-04-28 | 23 | NOTICE of Withdrawal of Appearance by PAUL J. KOOB on behalf of U.S. CITIZENSHIP AND IMMIGATION SERVICES(KOOB, PAUL) (Entered: 04/28/2022) |
| 2022-06-01 | 24 | NOTICE of Hearing: TELEPHONE STATUS CONFERENCE SET FOR 6/9/2022 03:30 PM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. SEE ATTACHED NOTICE FOR DIAL IN INFORMATION.(dp) (Entered: 06/01/2022) |
| 2022-06-09 | 25 | NOTICE of Voluntary Dismissal by CGFNS INTERNATIONAL, INC. As To USCIS(RALEIGH, KENNETH) (Entered: 06/09/2022) |
| 2022-06-09 | 26 | ORDER THAT UPON CONSIDERATION OF THE PARTIES JOINT STIPULATION OF VOLUNTARY DISMISSAL, THIS CASE IS DISMISSED WITHOUT PREJUDICE. THIS CASE IS MARKED CLOSED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/9/2022. 6/9/2022 ENTERED AND COPIES E-MAILED.(sg) (Entered: 06/09/2022) |
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