Kristan Andrew Sosa v. United States Citizenship and Immigration Services et al
Plaintiff: Kristan Andrew Sosa
Defendant: United States Citizenship and Immigration Services, Senior Official KENNETH T. CUCCINELLI and Kenneth T. Cuccinelli
Case Number: 2:2020cv08451
Filed: September 15, 2020
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Gail J Standish
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. § 551
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 Filing 43 PROOF OF SERVICE Executed by Plaintiff Kristan Andrew Sosa, upon Plaintiff All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Nicola Hanna, US Attorney, by certified mail. Executed upon the Attorney Generals Office of the United States by delivering a copy to William Barr, Attorney General, by Certified Mail. Executed upon the officer agency or corporation by delivering a copy to Kenneth T. Cuccinelli, Senior Official Performing the Duties of the Deputy Secretary of Homeland Security, by certified mail. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. Malm, Steven (Malm, Steven)
November 6, 2020 Filing 42 PROOF OF SERVICE Executed by Plaintiff Kristan Andrew Sosa, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Nicola Hanna, US Attorney, by certified mail. Executed upon the Attorney Generals Office of the United States by delivering a copy to William Barr, Attorney General, by Certified Mail. Executed upon the officer agency or corporation by delivering a copy to Kenneth T. Cuccinelli, Senior Official Performing the Duties of the Deputy Secretary of Homeland Security, by certified mail. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. Malm, Steven (Malm, Steven)
November 6, 2020 Filing 41 PROOF OF SERVICE Executed by Plaintiff Kristan Andrew Sosa, upon Defendant Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Nicola Hanna, US Attorney, by certified mail. Executed upon the Attorney Generals Office of the United States by delivering a copy to William Barr, US Attorney. Executed upon the officer agency or corporation by delivering a copy to Kenneth T. Cuccinelli, Senior Official Performing the Duties of the Deputy Secretary of Homeland Security, by certified mail. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. Malm, Steven (Malm, Steven)
November 6, 2020 Filing 40 PROOF OF SERVICE Executed by Plaintiff Kristan Andrew Sosa, upon Defendant Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Nicola Hanna, US Attorney, by certified mail. Executed upon the Attorney Generals Office of the United States by delivering a copy to William Barr, Attorney General, by Certified Mail. Executed upon the officer agency or corporation by delivering a copy to Kenneth T. Cuccinelli, Senior Official Performing the Duties of the Deputy Secretary of Homeland Security, by certified mail. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. Malm, Steven (Malm, Steven)
November 6, 2020 Filing 39 PROOF OF SERVICE Executed by Plaintiff Kristan Andrew Sosa, upon US Attorney All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Nicola Hanna, US Attorney, by certified mail. Executed upon the Attorney Generals Office of the United States by delivering a copy to Nicola Hanna, US Attorney, by certified mail. Executed upon the officer agency or corporation by delivering a copy to United States Attorney for Central District of California. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. Malm, Steven (Malm, Steven)
October 6, 2020 Filing 38 60-Day Summons Issued re Complaint #1 as to U. S. Attorney General. (gk)
October 6, 2020 Filing 37 60-Day Summons Issued re Complaint #1 as to United States Attorney for the Central District of California. (gk)
October 6, 2020 Filing 36 60-Day Summons Issued re Complaint #1 as to Defendant Kenneth T. Cuccinelli, under the title of Senior Official Performing the Duties of the Deputy Secretary of Homeland Security for U.S. Citizenship and Immigration Services. (gk)
October 6, 2020 Filing 35 60-Day Summons Issued re Complaint #1 as to Defendant United States Citizenship and Immigration Services. (gk)
October 5, 2020 Filing 34 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #30 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
October 5, 2020 Filing 33 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #29 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
October 5, 2020 Filing 32 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #28 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
October 5, 2020 Filing 31 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #27 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
October 2, 2020 Filing 30 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
October 2, 2020 Filing 29 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
October 2, 2020 Filing 28 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
October 2, 2020 Filing 27 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 30, 2020 Filing 26 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #22 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 30, 2020 Filing 25 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #21 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 30, 2020 Filing 24 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,,, #20 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 30, 2020 Filing 23 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #19 filed by Plantiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 28, 2020 Filing 22 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The phrase "et. al," should not be used on the Summons form. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 28, 2020 Filing 21 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The phrase "et. al," should not be used on the Summons form. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 28, 2020 Filing 20 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The phrase "et. al," should not be used on the Summons form. The field that begins, "To: (Defendant's name and address)," does not show the name of the defendant as stated on the Complaint. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 28, 2020 Filing 19 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The phrase "et. al," should not be used on the Summons form. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 25, 2020 Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #14 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 25, 2020 Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #13 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 25, 2020 Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #12 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 25, 2020 Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #11 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 23, 2020 Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 23, 2020 Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 23, 2020 Filing 12 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 23, 2020 Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached." Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 21, 2020 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #5 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 21, 2020 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #5 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 21, 2020 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #5 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 21, 2020 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Notice of Deficiency in Request to Issue Summons,, #5 filed by Plaintiff's Attorney Kristan Andrew Sosa. (Malm, Steven)
September 18, 2020 Opinion or Order Filing 6 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
September 17, 2020 Filing 5 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The Summons Request was filed under the incorrect event. The correct event is: Civil Events > Service Documents > Service/Waivers of Summons and Complaints > Summons Request. The case initiating documents were incorrectly filed as attachments. Please utilize CM/ECF resources such as the search tool to locate the appropriate events for filing. No further action is required unless directed by the Court. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
September 17, 2020 Filing 4 NOTICE OF CLERICAL ERROR: Due to clerical error, the Notice to Parties of Court Directed ADR Program was inadvertently filed in this case. Please disregard Docket Entry No. 3. (jtil)
September 17, 2020 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
September 17, 2020 Filing 2 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Gail J. Standish. (jtil)
September 15, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28090868 - Fee: $400, filed by Attorney for Plaintiff Kristan Andrew Sosa. (Attachments: #1 Civil Cover Sheet, #2 Supplement Summons USCIS, #3 Supplement Summons Cuccinelli, #4 Supplement Summons William Barr, #5 Supplement Notice of Interested Parties) (Attorney Steven Jeffrey Malm added to party Kristan Andrew Sosa(pty:pla))(Malm, Steven)

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Defendant: United States Citizenship and Immigration Services
Represented By: OIL-DCS Trial Attorney
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Defendant: Senior Official KENNETH T. CUCCINELLI
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Defendant: Kenneth T. Cuccinelli
Represented By: OIL-DCS Trial Attorney
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Plaintiff: Kristan Andrew Sosa
Represented By: Steven Jeffrey Malm
Represented By: Angelo A Paparelli
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