Gao Cai, et al v. United States Citizenship and Immigration Services (USCIS) et al
| Cai Gao, Gao Cai, Qian Zhang, Junhao Cai, Liyun Cai, Mingxia Yang, Chen Cai, Z. C., Qing Chang, Weiwen Chen, Shuiqing Guo, Mixiu Guo, Yuanming Chen, Shaobo Dao, Jieyi Chen, Baobao Chen, Junyi Chen, B. C., Aiqin Gao, Xugang Wang, Zhuolin Wang, Weijian Gu, Dan Zhao, Tianlu Gu, Rongtian He, Jiezhu Bi, Shaowen He, Shaoyu He, Weiting He, M. H., Weidong He, Xuemei Yang, Qianyang He, Xiaodong Hu, Kaiqi Hu, Ping Liu, Zefeng Mei, Y. M., Longge Ruan, Wei Shen, Yaozhong Feng, Y. F., Xiaodong Wang, Zhenrong Wen, N. W., J. W., Xueqi Wang, Shizhong Gu, Wei Wang, Y. W., Wen Xi, Bin Feng, Wei Xu, Ting Zhang, Y. X., Zhifa Xu, Gong Li, Banghan Xu, Guangxu Yang, Haifeng Zhang, Fang Ma, Z. Z., E. Z., Xiafen Zhang, Guofeng Chen, Jie Chen, Jinhu Zhao, Jian Wang, -, R. Z., Zitong Zheng, Juan Yang, Lan Tao Zhen, Linan Zhou, Yujun Zhou and J. L. |
| United States Citizenship and Immigration Services (USCIS), Jeh Johnson, Leon Rodriguez and Nicholas Colucci |
| Jamie Broder |
| 2:2016cv05359 |
| July 19, 2016 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alexander F MacKinnon |
| Alka Sagar |
| Other Immigration Actions |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
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Filing 46
ORDER APPROVING STIPULATION by Judge Andre Birotte Jr.: The Court APPROVES the parties' Stipulation to dismiss this action with prejudice pursuant to the parties' settlement agreement #45 . Accordingly, this action is hereby DISMISSED with prejudice pursuant to Fed. R. Civ. P. 41(a). (gk)
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| Filing 45 STIPULATION to Dismiss Case pursuant to Fed. R. Civ. P. 41(a) and the parties' settlement agreement filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. (Attachments: #1 Proposed Order)(Kurzban, Ira) |
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Filing 44
ORDER APPROVING STIPULATION by Judge Andre Birotte Jr.: The Stipulation #43 is APPROVED. It is hereby ORDERED that this case is to be HELD IN ABEYANCE and be ADMINISTRATIVELY CLOSED pending the completion of further action on Plaintiffs' I-829 petitions, as required by the parties' settlement agreement. All pending motions are DENIED as moot. The parties must file periodic status reports every 60 days from the entry of this Order, each report indicating the date of the next report, and within 10 days of the completion of further adjudicatory action, must file papers effecting the dismissal of this action with prejudice. (Made JS-6. Case Terminated.) (gk)
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| Filing 43 Joint STIPULATION to Stay Case pending completion of further adjudicatory action on plaintiffs' I-829 petitions as required by the parties' settlement agreement filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. (Attachments: #1 Proposed Order)(Kurzban, Ira) |
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Filing 42
ORDER APPROVING STIPULATION by Judge Andre Birotte Jr, re Stipulation #41 It is hereby ORDERED that the scheduling order in this action [ECF No. 40] shall be amended as follows: Bench Trial set for 1/15/2019 at 08:30 AM before Judge Andre Birotte Jr., Final Pretrial Conference set for 12/14/2018 at 11:30 AM before Judge Andre Birotte Jr. (rfi)
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| Filing 41 STIPULATION for Order for modification of scheduling order filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. (Attachments: #1 Proposed Order)(Kurzban, Ira) |
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Filing 40
ORDER RE PLAINTIFFS' MOTION TO EXTEND DISCOVERY CUT-OFF AND OTHER DEADLINES by Judge Andre Birotte Jr.: Plaintiffs' Motion to Extend Discovery Cut-Off and Other Deadlines #39 is GRANTED. The Court amends the scheduling order as follows: Non-expert Discovery Cut-Off 6/1/2018. Expert Disclosure (Initial) 6/1/2018. Expert Disclosure (Rebuttal) 7/2/2018. Expert Discovery Cut-Off 7/2/2018. Last Day to Hear Motions 9/14/2018. Last Day to Conduct ADR Proceeding 10/5/2018. Motions In Limine, Memoranda of Contentions of Fact and Law, Witness Lists, Joint Exhibit List, Joint Status Report Regarding Settlement due 10/19/2018. Oppositions to Motions In Limine, Joint Proposed Final Pretrial Conference Order 10/26/2018. Final Pretrial Conference set for 11/9/2018 at 11:00 AM. Trial Date set for 12/11/2018 at 8:30 AM. See document for further details. (gk)
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| Filing 39 NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 6/1/2018 filed by Plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. Motion set for hearing on 1/12/2018 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Kurzban, Ira) |
| Filing 38 NOTICE TO PARTIES by District Judge Andre Birotte Jr.: Effective Monday, July 31, 2017, Judge Birotte will hear all civil matters on Fridays at 10:00 a.m. Any hearing currently on calendar for Monday, July 31st or later will be heard Friday of the same week. Hearing deadlines in scheduling orders shall be read to reflect the same. Motions filed in the month of July will adhere to the current briefing schedule, with opposition and reply briefs due on Mondays. For any motion filed July 31, 2017, or later (noticed for hearing on Friday, September 1, 2017, or later) the briefing schedule shall adhere to Local Rules 7-9 and 7-10, these deadlines each falling on a Friday in accordance with the new Friday calendar dates: 21 days prior for opposition papers and 14 days prior for reply papers. All Jury Trials will still commence on Tuesdays. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 37 Effective May 24, 2017, Judge MacKinnon will be located at the Edward R. Roybal Federal Building, COURTROOM 840 on the 8th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 840 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 12th floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 36 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Jamie Broder has been assigned to serve as Panel Mediator. (mb) |
| Filing 35 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Jamie Broder may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 10/2/2017 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F., Y. F., Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L., J. L., Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X., Y. X., Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou(Kurzban, Ira) |
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Filing 34
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Paul L. Abrams. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Paul L. Abrams to Magistrate Judge Alexander F. MacKinnon for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05359 AB (AFMx). (esa)
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Filing 33
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Jean P. Rosenbluth. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Jean P. Rosenbluth to Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05359 AB (PLAx). (esa)
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Filing 32
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Alka Sagar. ORDER case returned to the Clerk for random reassignment Discovery-General Order 0507 pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Alka Sagar to Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05359 AB (JPRx). (esa)
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Filing 31
ORDER/REFERRAL to ADR Procedure No 2 by Judge Andre Birotte Jr. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 3/6/2018. (cb)
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Filing 30
ORDER RE COURT TRIAL by Judge Andre Birotte Jr. Final Pretrial Conference set for 5/7/2018 at 11:00 AM. Court Trial set for 5/29/2018 at 8:30 AM before Judge Andre Birotte Jr. SEE ORDER FOR DETAILS. (iv)
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Filing 29
(IN CHAMBERS) ORDER by Judge Andre Birotte Jr.: The Court has reviewed the Joint Rule 26(f) Report submitted by the parties, and determines that an in-person Scheduling Conference is unnecessary. Accordingly, the Court VACATES the January 30, 2017 Scheduling Conference. Order re Court Trial to issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iv) TEXT ONLY ENTRY
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| Filing 28 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3, filed by Plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F., Y. F., Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L., J. L., Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X., Y. X., Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou.. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet)(Kurzban, Ira) |
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Filing 27
ORDER by Magistrate Judge Alka Sagar. The Court APPROVES the parties' stipulation #26 . In light of Plaintiffs' withdrawal of the discovery requests at issue, Defendants' Motion for a Protective Order (ECF No. #22 ) is voluntarily withdrawn. (See Order for complete details) (afe)
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| Filing 26 Joint STIPULATION for Order as to discovery filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. (Attachments: #1 Proposed Order)(Kurzban, Ira) |
| Filing 25 NOTICE TO PARTIES by District Judge Andre Birotte Jr. Effective December 12, 2016, Judge Birotte will be located at the 1st Street Courthouse, COURTROOM 7B on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7B of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 24 NOTICE by Magistrate Judge Alka Sagar. Pursuant to the "Order Referring Defendant's Application for Protective Order to Magistrate Judge Sagar", (Docket Entry No. #23 ) counsel for defendants' is directed submit a courtesy copy of the "Application for Protective Order for From Plaintiffs' Discovery Requests filed by Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS)" (Docket Entry No. #22 to Magistrate Judge Alka Sagar no later than noon on Friday, December 2, 2016. The parties will be notified if a hearing is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY |
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Filing 23
MINUTES (IN CHAMBERS) ORDER REFERRING DEFENDANTS' APPLICATION FOR PROTECTIVE ORDER TO MAGISTRATE JUDGE SAGAR by Judge Andre Birotte Jr. The Court hereby refers the Application for Protective Order, filed November 25, 2016 #22 , to Magistrate Judge Sagar. (iv)
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| Filing 22 APPLICATION for Protective Order for From Plaintiffs' Discovery Requests filed by Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS). Application set for hearing on 1/30/2017 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Memorandum in Support of Application for Protective Order, #2 Proposed Order, #3 Exhibit A, #4 Exhibit B)(Press, Joshua) |
| Filing 21 AMENDED ANSWER to Complaint (Attorney Civil Case Opening),,, #1 filed by Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS). (Press, Joshua) |
| Filing 20 NOTICE of Appearance filed by attorney Joshua Samuel Press on behalf of Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS) (Attorney Joshua Samuel Press added to party Nicholas Colucci(pty:dft), Attorney Joshua Samuel Press added to party Jeh Johnson(pty:dft), Attorney Joshua Samuel Press added to party Leon Rodriguez(pty:dft), Attorney Joshua Samuel Press added to party United States Citizenship and Immigration Services (USCIS)(pty:dft))(Press, Joshua) |
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 1/30/2017 at 10:00 AM before Judge Andre Birotte Jr. (cb)
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| Filing 18 ANSWER to Complaint (Attorney Civil Case Opening),,, #1 filed by Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS).(Girdharry, Glenn) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant United States Citizenship and Immigration Services (USCIS) served on 7/22/2016, answer due 9/26/2016. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Pat Myers. Executed upon the Attorney Generals Office of the United States by delivering a copy to Loretta E. Lynch. Executed upon the officer agency or corporation by delivering a copy to Office of the General Counsel. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant Nicholas Colucci served on 7/22/2016, answer due 9/26/2016. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Pat Myers. Executed upon the Attorney Generals Office of the United States by delivering a copy to Loretta E. Lynch. Executed upon the officer agency or corporation by delivering a copy to Office of the General Counsel. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant Leon Rodriguez served on 7/22/2016, answer due 9/26/2016. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Pat Myers. Executed upon the Attorney Generals Office of the United States by delivering a copy to Loretta E. Lynch. Executed upon the officer agency or corporation by delivering a copy to Office of the General Counsel. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant Jeh Johnson served on 7/22/2016, answer due 9/26/2016. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Pat Myers. Executed upon the Attorney Generals Office of the United States by delivering a copy to Loretta E. Lynch. Executed upon the officer agency or corporation by delivering a copy to Office of the General Counsel. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant Jeh Johnson served on 7/28/2016, answer due 9/26/2016. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to Jeh Johnson, Secretary of DHS. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant Leon Rodriguez served on 7/28/2016, answer due 9/26/2016. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to Leon Rodriguez, Director of USCIS. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant Nicholas Colucci served on 7/28/2016, answer due 9/26/2016. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to Nicholas Colucci, Chief of Immigrant Investor Program of USCIS. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Gao Cai, upon Defendant United States Citizenship and Immigration Services (USCIS) served on 7/28/2016, answer due 9/26/2016. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to United States Citizenship and Immigration Services. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Kurzban, Ira) |
| Filing 9 NOTICE of Appearance filed by attorney Glenn M Girdharry on behalf of Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS) (Attorney Glenn M Girdharry added to party Nicholas Colucci(pty:dft), Attorney Glenn M Girdharry added to party Jeh Johnson(pty:dft), Attorney Glenn M Girdharry added to party Leon Rodriguez(pty:dft), Attorney Glenn M Girdharry added to party United States Citizenship and Immigration Services (USCIS)(pty:dft))(Girdharry, Glenn) |
| Filing 8 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Nicholas Colucci, Jeh Johnson, Leon Rodriguez, United States Citizenship and Immigration Services (USCIS). (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alka Sagar. (jtil) |
| Filing 5 NOTICE of Related Case(s) filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. Related Case(s): 2:16-cv-05381 (Kurzban, Ira) |
| Filing 4 NOTICE of Interested Parties filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou, (Attorney Ira J Kurzban added to party J. L.(pty:pla), Attorney Ira J Kurzban added to party J. L.(pty:pla), Attorney Ira J Kurzban added to party Jian Wang(pty:pla), Attorney Ira J Kurzban added to party Juan Yang(pty:pla), Attorney Ira J Kurzban added to party R. Z.(pty:pla), Attorney Ira J Kurzban added to party Jinhu Zhao(pty:pla), Attorney Ira J Kurzban added to party Lan Tao Zhen(pty:pla), Attorney Ira J Kurzban added to party Zitong Zheng(pty:pla), Attorney Ira J Kurzban added to party Linan Zhou(pty:pla), Attorney Ira J Kurzban added to party Yujun Zhou(pty:pla))(Kurzban, Ira) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F.(a minor, through his mother, Wen Xi), Y. F.(a minor, through her mother, Wei Shen), Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L.(a minor, through her mother, Yujun Zhou), Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X.(a minor, through her father, Wei Xu), Y. X.(a minor, through his father, Wei Xu), Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. (Kurzban, Ira) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Jiezhu Bi, B. C., Z. C., Chen Cai, Gao Cai, Junhao Cai, Liyun Cai, Qing Chang, Baobao Chen, Guofeng Chen, Jie Chen, Jieyi Chen, Junyi Chen, Weiwen Chen, Yuanming Chen, Shaobo Dao, Y. F., Y. F., Bin Feng, Yaozhong Feng, Aiqin Gao, Shizhong Gu, Tianlu Gu, Weijian Gu, Mixiu Guo, Shuiqing Guo, M. H., Qianyang He, Rongtian He, Shaowen He, Shaoyu He, Weidong He, Weiting He, Kaiqi Hu, Xiaodong Hu, J. L., J. L., Gong Li, Ping Liu, Y. M., Fang Ma, Zefeng Mei, Longge Ruan, Wei Shen, J. W., N. W., Y. W., Jian Wang, Wei Wang, Xiaodong Wang, Xueqi Wang, Xugang Wang, Zhuolin Wang, Zhenrong Wen, Y. X., Y. X., Wen Xi, Banghan Xu, Wei Xu, Zhifa Xu, Guangxu Yang, Juan Yang, Mingxia Yang, Xuemei Yang, E. Z., R. Z., Z. Z., Haifeng Zhang, Qian Zhang, Ting Zhang, Xiafen Zhang, Dan Zhao, Jinhu Zhao, Lan Tao Zhen, Zitong Zheng, Linan Zhou, Yujun Zhou. (Kurzban, Ira) |
| Filing 1 COMPLAINT Receipt No: 0973-18212307 - Fee: $400, filed by plaintiffs Gao Cai, Junhao Cai, Qian Zhang. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y) (Attorney Ira J Kurzban added to party Gao Cai(pty:pla), Attorney Ira J Kurzban added to party Junhao Cai(pty:pla), Attorney Ira J Kurzban added to party Qian Zhang(pty:pla))(Kurzban, Ira) |
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