Prestige Transportation Inc. et al v. United States Department of Homeland Security et al
Plaintiff: GVV Logistics Inc., Prestige Transportation Inc. and Stanimir Velev
Defendant: CHAD F WOLF, US DEPARTMENT OF STATES, DHS, Michael Pompeo, Does 1-15, United States Department of Homeland Security, United States Department of State and Chad F. Wolf
Case Number: 5:2020cv01562
Filed: August 6, 2020
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Kenly Kiya Kato
Nature of Suit: Other Immigration Actions
Cause of Action: 08 U.S.C. § 1329
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 17 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from District of Columbia, 1:20-cv-02544 filed 9/11/2020. (iv)
September 10, 2020 Filing 16 Transfer Out Transmittal Letter (twdb)
September 9, 2020 Opinion or Order Filing 15 MINUTE ORDER IN CHAMBERS by Judge Jesus G. Bernal: Order (1) TRANSFERRING Venue; (2) DENYING Plaintiffs Request for Temporary Restraining Order or Preliminary Injunction (Dkt. No. #9 ) as MOOT; and (2) VACATING the September 10, 2020 Hearing . Transferring case to District of Columbia. Original file, certified copy of the transfer order and docket sheet electronically sent. (MD JS-6. Case Terminated.) (twdb)
September 6, 2020 Filing 14 SUPPLEMENT to Text Only Scheduling Notice,, 11 , REQUEST for Temporary Restraining Order as to Issuance of FY2020 Diversity Visa #9 , Response in Support of Motion,, #13 filed by Plaintiffs GVV Logistics Inc., Prestige Transportation Inc., Stanimir Velev. (Attachments: #1 Exhibit A Gomez Decision, #2 Exhibit B July 2020 IV Issuance)(Glazer, Nicolette)
August 21, 2020 Filing 13 RESPONSE IN SUPPORT of REQUEST for Temporary Restraining Order as to Issuance of FY2020 Diversity Visa #9 filed by Plaintiffs GVV Logistics Inc., Prestige Transportation Inc., Stanimir Velev. (Attachments: #1 Exhibit R-A DOS directive, #2 Exhibit R-B DOS cable, #3 Exhibit R-C DOS cable, #4 Exhibit R-D June 30 Cable, #5 Exhibit R-E July 8 Directive, #6 Exhibit R-G Aug 7 Cable, #7 Exhibit R-H NIE Directive, #8 Exhibit R-I Fovt Opposition in N Cal case, #9 Exhibit R-J GOmez Opinion, #10 Exhibit R-F July 14 Cable)(Glazer, Nicolette)
August 19, 2020 Filing 12 OPPOSITION in opposition to re: REQUEST for Temporary Restraining Order as to Issuance of FY2020 Diversity Visa #9 filed by Defendants Michael Pompeo, United States Department of Homeland Security, United States Department of State, Chad F. Wolf. (Attachments: #1 Proposed Order)(Biche, Timothy)
August 12, 2020 Opinion or Order Filing 11 SCHEDULING NOTICE AND ORDER by Judge Jesus G. Bernal. The court hereby sets a hearing on the REQUEST for Temporary Restraining Order ("TRO") as to Issuance of FY2020 Diversity Visa #9 for Thursday, September 10, 2020, at 2:00 p.m. The hearing will be held via telephone. The clerk will provide counsel with a telephone number 24 hours in advance of the hearing. Defendant shall file a response to the Request for TRO no later than August 19, 2020. A reply may be filed no later than August 21, 2020. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
August 11, 2020 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Timothy Daniel Biche counsel for Defendants Michael Pompeo, United States Department of Homeland Security, United States Department of State, Chad F. Wolf. Adding Timothy D. Biche as counsel of record for United States Department of Homeland Security, Chad F. Wolf, United States Department of State, and Michael Pompeo for the reason indicated in the G-123 Notice. Filed by defendants United States Department of Homeland Security, Chad F. Wolf, United States Department of State, and Michael Pompeo. (Attorney Timothy Daniel Biche added to party Michael Pompeo(pty:dft), Attorney Timothy Daniel Biche added to party United States Department of Homeland Security(pty:dft), Attorney Timothy Daniel Biche added to party United States Department of State(pty:dft), Attorney Timothy Daniel Biche added to party Chad F. Wolf(pty:dft))(Biche, Timothy)
August 11, 2020 Filing 9 REQUEST for Temporary Restraining Order as to Issuance of FY2020 Diversity Visa filed by PLAINTIFFS GVV Logistics Inc., Prestige Transportation Inc., Stanimir Velev. (Attachments: #1 Declaration of Nicolette Glazer, #2 Exhibit A PP10014, #3 Exhibit B PP10052, #4 Exhibit C POTUS tweets, #5 Exhibit D DOS tweets, #6 Exhibit E DOS Guidance, #7 Exhibit F SOF email, #8 Exhibit G KCC email, #9 Exhibit H email to KCC, #10 Exhibit I correspondence, #11 Exhibit J GVV Logistics Letter to SOF, #12 Exhibit K PTI Declaration, #13 Exhibit L August Visa Bulleting, #14 Exhibit M CECA Memorandum, #15 Exhibit N Cato Inst study, #16 Exhibit O Economic study, #17 Exhibit P DOS DV notice, #18 Proposed Order) (Glazer, Nicolette)
August 10, 2020 Filing 8 21/60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants DOES, Michael Pompeo, United States Department of Homeland Security, United States Department of State, Chad F. Wolf. (twdb)
August 7, 2020 Filing 7 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #6 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiffs GVV Logistics Inc., Prestige Transportation Inc., Stanimir Velev. (Glazer, Nicolette)
August 7, 2020 Filing 6 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
August 7, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Kenly Kiya Kato. (jtil)
August 6, 2020 Filing 4 CERTIFICATION AND NOTICE (Form CV30) of Interested Parties filed by Plaintiffs All Plaintiffs, (Attorney Nicolette Glazer added to party GVV Logistics Inc.(pty:pla), Attorney Nicolette Glazer added to party Stanimir Velev(pty:pla))(Glazer, Nicolette)
August 6, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by PLAINTIFFS GVV Logistics Inc., Prestige Transportation Inc., Stanimir Velev. (Glazer, Nicolette)
August 6, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Prestige Transportation Inc.. (Glazer, Nicolette)
August 6, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27522335 - Fee: $400, filed by PLAINTIFFS Prestige Transportation Inc.. (Attorney Nicolette Glazer added to party Prestige Transportation Inc.(pty:pla))(Glazer, Nicolette)

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Plaintiff: GVV Logistics Inc.
Represented By: Nicolette Glazer
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Plaintiff: Prestige Transportation Inc.
Represented By: Nicolette Glazer
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Plaintiff: Stanimir Velev
Represented By: Nicolette Glazer
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Defendant: CHAD F WOLF
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Defendant: US DEPARTMENT OF STATES
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Defendant: DHS
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Defendant: Michael Pompeo
Represented By: OIL-DCS Trial Attorney
Represented By: Timothy Daniel Biche
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Defendant: Does 1-15
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Defendant: United States Department of Homeland Security
Represented By: OIL-DCS Trial Attorney
Represented By: Timothy Daniel Biche
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Defendant: United States Department of State
Represented By: OIL-DCS Trial Attorney
Represented By: Timothy Daniel Biche
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Defendant: Chad F. Wolf
Represented By: OIL-DCS Trial Attorney
Represented By: Timothy Daniel Biche
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