CA EB-5 Express LLC v. Director of U.S. Citizenship and Immigration Services
Plaintiff: CA EB-5 Express LLC
Defendant: Director of U.S. Citizenship and Immigration Services
Case Number: 2:2024cv00903
Filed: February 1, 2024
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 10 NOTICE of Voluntary Dismissal filed by Plaintiff CA EB-5 Express LLC. (Wolfsdorf, Bernard)
March 4, 2024 Filing 9 PROOF OF SERVICE Executed by Plaintiff CA EB-5 Express LLC, upon Defendant Director of U.S. Citizenship and Immigration Services served on 2/7/2024, answer due 4/8/2024. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to C. Veloz. Executed upon the Attorney Generals Office of the United States by delivering a copy to E. Lase. Executed upon the officer agency or corporation by delivering a copy to Thuong Ngoc Le. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. (Attachments: #1 Exhibit A: Certified Mail Receipts)(Wolfsdorf, Bernard)
March 1, 2024 Filing 8 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr)
February 5, 2024 Opinion or Order Filing 7 (IN CHAMBERS) STANDING ORDER by Magistrate Judge Steve Kim. (see document for details) (hr)
February 5, 2024 Filing 6 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Director of U.S. Citizenship and Immigration Services. (ghap)
February 5, 2024 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Steve Kim. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap)
February 1, 2024 Filing 4 CIVIL COVER SHEET filed by Plaintiff CA EB-5 Express LLC. (Wolfsdorf, Bernard)
February 1, 2024 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff CA EB-5 Express LLC, (Wolfsdorf, Bernard)
February 1, 2024 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff CA EB-5 Express LLC. (Wolfsdorf, Bernard)
February 1, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36841807 - Fee: $405, filed by Plaintiff CA EB-5 Express LLC. (Attorney Bernard Pavel Wolfsdorf added to party CA EB-5 Express LLC(pty:pla))(Wolfsdorf, Bernard)

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Plaintiff: CA EB-5 Express LLC
Represented By: Bernard Pavel Wolfsdorf
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Defendant: Director of U.S. Citizenship and Immigration Services
Represented By: OIL-DCS Trial Attorney
Represented By: Oil Appellate
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