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Case TitleIMMIGRANT INVESTORS ASSOCIATION, INC. v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2024cv01379
Date Filed2024-05-13
Date ClosedOpen
JudgeJudge Beryl A. Howell
PlaintiffIMMIGRANT INVESTORS ASSOCIATION, INC.
doing business as INVEST IN THE USA (IIUSA)
DefendantUNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2024-05-131COMPLAINT 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)
2024-05-132LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by IMMIGRANT INVESTORS ASSOCIATION, INC. (Pratt, John) (Entered: 05/13/2024)
2024-05-14Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 05/14/2024)
2024-05-143SUMMONS (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)
2024-05-174STANDING ORDER. Signed by Judge Beryl A. Howell on May 17, 2024. (lcbah2) (Entered: 05/17/2024)
2024-06-135ANSWER to Complaint by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES.(O'Tousa, Christina) (Entered: 06/13/2024)
2024-07-096NOTICE of Appearance by Joseph F. Carilli, Jr on behalf of All Defendants (Carilli, Joseph) (Entered: 07/09/2024)
2024-07-097Joint STATUS REPORT by UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Carilli, Joseph) (Entered: 07/09/2024)
2024-07-10MINUTE 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)
2024-07-11Set/Reset Deadlines: Parties Joint Status Report due by 10/7/2024 (mac) (Entered: 07/11/2024)
2024-08-278NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. Attorney Joseph F. Carilli, Jr terminated. (Carilli, Joseph) (Entered: 08/27/2024)
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by FOIA Project Staff
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