Lending Alliance Resort GP, LLC et al v. United States Citizenship and Immigration Services

Justia Dockets & Filings Ninth Circuit California Central District Lending Alliance Resort GP, LLC et al v. United States Citizenship and Immigration Services

Lending Alliance Resort GP, LLC et al v. United States Citizenship and Immigration Services

Plaintiff:	Lending Alliance Resort GP, LLC and American Lending Center Southwest, LLC
Defendant:	United States Citizenship and Immigration Services
Interested Party:	Lending Alliance Resort Partners, LP, Ali Jahangiri, Ali Jahangiri Trust, Lending Alliance Resort GP Member, LLC, Stella Zhang, Lantana Manager, LLC, Lantana Owner, LLC, Brodie Group, Wine Country Hospitality Partners, LLC, Mark Harmon, Robert Radovan, Auberge Management Inc., SPQR Strategies, PLLC, Tim Sparapani, Lamerie Investments, LP, Justin Tipler, Greg Lentz, Lamerie Investment MGT Group, LLC, Lamerie FBG, LLC, Lantana Developer, LLC, Lantana Land Holdings, LLC, Hal Thannisch, The Waldorf Astoria Texas Hill Resort Project, Baker Tilly US, David Sudeck, Hilton International Holding, LLC and Hilton Worldwide Holdings, Inc.
Case Number:	8:2025cv01521
Filed:	July 11, 2025
Court:	U.S. District Court for the Central District of California
Presiding Judge:	Monica Ramirez Almadani
Referring Judge:	John D Early
Nature of Suit:	Other Immigration Actions
Cause of Action:	05 U.S.C. § 702 Administrative Procedure Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 28, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 28, 2025	Filing 9 NOTICE of Voluntary Dismissal filed by Plaintiffs American Lending Center Southwest, LLC, Lending Alliance Resort GP, LLC. Dismissal is without prejudice. (Morrison, Curtis)
July 29, 2025	Filing 8 PROOF OF SERVICE Executed by Plaintiff American Lending Center Southwest, LLC, Lending Alliance Resort GP, LLC, upon Defendant United States Citizenship and Immigration Services served on 7/21/2025, answer due 9/19/2025. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to C. Veloz (no title provided). Executed upon the Attorney Generals Office of the United States by delivering a copy to Illegible. Executed upon the officer agency or corporation by delivering a copy to Illegible. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. (Attachments: #1 Exhibit A-C - Proof of Service)(Morrison, Curtis)
July 18, 2025	Filing 7 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant United States Citizenship and Immigration Services. (jtil)
July 18, 2025	Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
July 18, 2025	Filing 5 NOTICE OF ASSIGNMENT to District Judge Monica Ramirez Almadani and Magistrate Judge John D. Early. (jtil)
July 11, 2025	Filing 4 NOTICE of Interested Parties filed by Plaintiffs American Lending Center Southwest, LLC, Lending Alliance Resort GP, LLC, identifying Interested Parties - See Appendix A. (Morrison, Curtis)
July 11, 2025	Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs American Lending Center Southwest, LLC, Lending Alliance Resort GP, LLC. (Attachments: #1 Summons to United States Attorney's Office (Proposed), #2 Summons to United States Attorney General (Proposed))(Morrison, Curtis)
July 11, 2025	Filing 2 CIVIL COVER SHEET filed by Plaintiffs American Lending Center Southwest, LLC, Lending Alliance Resort GP, LLC. (Morrison, Curtis)
July 11, 2025	Filing 1 COMPLAINT Receipt No: ACACDC-40078866 - Fee: $405, filed by Plaintiffs American Lending Center Southwest, LLC, Lending Alliance Resort GP, LLC. (Attachments: #1 Exhibit A - Linkedin Posts, I-956F) (Attorney Curtis Lee Morrison added to party American Lending Center Southwest, LLC(pty:pla), Attorney Curtis Lee Morrison added to party Lending Alliance Resort GP, LLC(pty:pla))(Morrison, Curtis)

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Search for this case: Lending Alliance Resort GP, LLC et al v. United States Citizenship and Immigration Services
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Plaintiff: Lending Alliance Resort GP, LLC
Represented By:	Curtis Lee Morrison
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Plaintiff: American Lending Center Southwest, LLC
Represented By:	Curtis Lee Morrison
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Defendant: United States Citizenship and Immigration Services
Represented By:	OIL-DCS Trial Attorney
Represented By:	Oil Appellate
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Interested party: Lending Alliance Resort Partners, LP
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Interested party: Ali Jahangiri
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Interested party: Ali Jahangiri Trust
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Interested party: Lending Alliance Resort GP Member, LLC
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Interested party: Stella Zhang
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Interested party: Lantana Manager, LLC
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Interested party: Lantana Owner, LLC
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Interested party: Brodie Group
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Interested party: Wine Country Hospitality Partners, LLC
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Interested party: Mark Harmon
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Interested party: Robert Radovan
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Interested party: Auberge Management Inc.
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Interested party: SPQR Strategies, PLLC
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Interested party: Tim Sparapani
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Interested party: Lamerie Investments, LP
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Interested party: Justin Tipler
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Interested party: Greg Lentz
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Interested party: Lamerie Investment MGT Group, LLC
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Interested party: Lamerie FBG, LLC
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Interested party: Lantana Developer, LLC
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Interested party: Lantana Land Holdings, LLC
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Interested party: Hal Thannisch
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Interested party: The Waldorf Astoria Texas Hill Resort Project
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Interested party: Baker Tilly US
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Interested party: David Sudeck
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Interested party: Hilton International Holding, LLC
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Interested party: Hilton Worldwide Holdings, Inc.
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