| Date Filed | Doc # | Docket Text |
|
| 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) |
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