EB5 CAPITAL et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
| EB5 CAPITAL, CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, Golden Gate Global, PINE STATE REGIONAL CENTER, LLC and Invest in the USA |
| United States Department of Homeland Security, Alejandro Mayorkas, United States Citizenship and Immigration Services and Director Ur Mendoza Jaddou |
| Chamber of Commerce of the United States of America |
| 3:2022cv03948 |
| July 5, 2022 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Vince Chhabria |
| Thomas S Hixson |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.
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| Filing 49 JUDGMENT. Signed by Judge Vince Chhabria on 09/01/2022. (vclc1, COURT STAFF) (Filed on 9/1/2022) |
Filing 48
Order by Judge Vince Chhabria granting #47 Approval of Stipulation of Settlement.(vclc1, COURT STAFF) (Filed on 9/1/2022)
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| Filing 47 STIPULATION WITH PROPOSED ORDER Stipulation of Settlement filed by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, Golden Gate Global, Invest in the USA, PINE STATE REGIONAL CENTER, LLC. (Attachments: #1 Proposed Order, #2 Exhibit Settlement agreement)(Hughes, Paul) (Filed on 8/24/2022) |
| Filing 46 CLERK'S NOTICE vacating the hearing scheduled for 8/24/2022, with the consent of the parties. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 8/24/2022) |
| Filing 45 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held via Zoom on 8/18/2022 re (71 in 3:22-cv-02487-VC) MOTION for Order to Show Cause for Civil Contempt and to Enforce Preliminary Injunction filed by Behring Regional Center LLC., and a Status Conference was held via Zoom on 8/18/2022 re case 22-cv-3948-VC.The parties are actively working hard on a resolution in both cases and asked that the Court hold off on hearing the motion today and expressing any views on the motion. If the parties don't reach a resolution as they hope and anticipate, the Court will hold a hearing on the Motion for Order to Show Cause on 8/24/2022. Motion Hearing set for 8/24/2022, 01:00 PM, via Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Tuesday, August 23, 2022, by 10:00 a.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/.Total Time in Court: 9 minutes. Court Reporter: Hearing recorded via Zoom: 1:43 - 1:52. Plaintiff Attorney: Sarah Mathews for Behring; Paul Hughes for IIUS/EB5. Defendant Atto rney: Joshua Press. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 8/18/2022) |
| Filing 44 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment filed by Ur Mendoza Jaddou, Alejandro Mayorkas, United States Citizenship and Immigration Services, United States Department of Homeland Security. Motion Hearing set for 9/8/2022 09:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 8/29/2022. Replies due by 9/1/2022. (Press, Joshua) (Filed on 8/18/2022) |
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Filing 43
Order by Judge Vince Chhabria granting #41 Stipulation to Revise Briefing Schedule. Defendants Opposition and Cross-Motion for Summary Judgment due 8/18/2022. Plaintiffs Opposition and Reply briefs due 8/29/2022. Defendants' Reply due 9/1/2022. (vclc1, COURT STAFF) (Filed on 8/17/2022)
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| Filing 42 CLERK'S NOTICE SCHEDULING A ZOOM STATUS CONFERENCE FOR 8/18/2022, AND REQUIRING ADVANCE REGISTRATION OF COUNSEL. Status Conference set for 8/18/2022, 01:30 PM, via Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court A ppearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Tuesday, August 16, 2022, by 10:00 a.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 8/15/2022) |
| Filing 41 STIPULATION TO REVISE BRIEFING SCHEDULE; [PROPOSED] ORDER re 40 Order on Stipulation, re 38 Motion Hearing, Case Management Conference - Initial, Set Motion and deadlines/Hearings, Order on Motion to Intervene, Order on Motion for Preliminary Injunction, Order on Motion for Summary Judgment filed by Ur Mendoza Jaddou, Alejandro Mayorkas, United States Citizenship and Immigration Services, United States Department of Homeland Security. (Press, Joshua) (Filed on 8/12/2022) |
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Filing 40
Order by Judge Vince Chhabria denying #39 Stipulation. The stipulated request to modify the summary judgment briefing schedule so that the reply is due two days before the hearing is denied. If the parties wish to submit a revised stipulation which places the hearing on September 29 (the Court's next available date for a hearing) and makes the reply due two weeks prior to the hearing, they may do so. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc1, COURT STAFF) (Filed on 8/12/2022)
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| Filing 39 STIPULATION WITH PROPOSED ORDER re 38 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held via Zoom on 7/14/2022 re (56 in 3:22-cv-02487-VC) MOTION to Intervene filed by Invest in the USA. Initial Case Management Conference held via Zoom on 7/14/2022. filed by Ur Mendoza Jaddou, Alejandro Mayorkas, United States Citizenship and Immigration Services, United States Department of Homeland Security. (Press, Joshua) (Filed on 8/10/2022) Modified on 8/10/2022 (ecg, COURT STAFF). |
| Filing 37 EXHIBITS re #36 MOTION for Summary Judgment Table of Exhibits filed byCANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, Golden Gate Global, PINE STATE REGIONAL CENTER, LLC. (Related document(s) #36 ) (Hughes, Paul) (Filed on 7/22/2022) |
| Filing 36 MOTION for Summary Judgment filed by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, Golden Gate Global, PINE STATE REGIONAL CENTER, LLC. Motion Hearing set for 9/8/2022 09:30 AM before Judge Vince Chhabria. Responses due by 8/11/2022. Replies due by 8/25/2022. (Attachments: #1 Declaration of Paul Hughes, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Declaration of Lynne Allen, #28 Declaration of Rush Deacon, #29 Declaration of Aaron Grau, #30 Declaration of Daniel Healy, #31 Declaration of Brian Ostar, #32 Exhibit Ostar Dec. Ex. 1, #33 Proposed Order)(Hughes, Paul) (Filed on 7/21/2022) |
| Filing 35 ANSWER to Complaint byUr Mendoza Jaddou, Alejandro Mayorkas, United States Citizenship and Immigration Services, United States Department of Homeland Security. (Press, Joshua) (Filed on 7/21/2022) |
| Filing 34 NOTICE of Service of the Agency Record by Ur Mendoza Jaddou, Alejandro Mayorkas, United States Citizenship and Immigration Services, United States Department of Homeland Security (Attachments: #1 Exhibit 1 - Agency Record)(Press, Joshua) (Filed on 7/18/2022) Modified on 7/18/2022 (msr, COURT STAFF). |
| Filing 38 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held via Zoom on 7/14/2022 re (56 in 3:22-cv-02487-VC) MOTION to Intervene filed by Invest in the USA. Initial Case Management Conference held via Zoom on 7/14/2022.The Motion to Intervene filed in 22-cv-2487-VC by Invest in the USA is granted. The amended complaint is due 7/15/2022. Answers to all complaints are due by 7/21/2022.The administrative record is due to be filed by 7/18/2022.The government's response to the TRO is due 7/15/2022.Dkt. No. #15 in 22-cv-3948-VC, Motion for Preliminary Injunction or Motion for Summary Judgment is terminated.Briefing re Cross-motions for Summary Judgment in both cases:Brief 1 (IIUSA/EB5) due by 7/21/2022.Brief 2 (defendants) due by 8/11/2022 (40 pages).Brief 3 (plaintiffs) due by 8/25/2022 (20 pages each).Brief 4 (defendants) due by 9/1/2022 (15 pages). Motion Hearing re Cross-motions for Summary Judgment set for 9/8/2022, 09:30 AM, in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Total Time in Court: 32 minutes. Court Reporter: Hearing recorded via Zoom: 3:00 - 3:32. Plaintiff Attorney: Todd Pickles and Michael Sklaire for Behring; Paul Hughes for EB5. Defendant Attorney: Joshua Press. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 7/14/2022) |
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Filing 33
Order by Judge Vince Chhabria granting #31 Motion for Pro Hac Vice - Pincus.(knm, COURT STAFF) (Filed on 7/14/2022)
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Filing 32
Order by Judge Vince Chhabria granting #30 Motion for Pro Hac Vice - Hughes.(knm, COURT STAFF) (Filed on 7/14/2022)
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| Filing 31 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17349101.) filed by Chamber of Commerce of the United States of America. (Attachments: #1 Exhibit Certificate of Good Standing)(Pincus, Andrew) (Filed on 7/14/2022) |
| Filing 30 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17348772.) filed by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, Golden Gate Global, PINE STATE REGIONAL CENTER, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order)(Hughes, Paul) (Filed on 7/13/2022) |
| Filing 29 REASSIGNED CASE - NOTICE OF NEW HEARING DATE FOR 7/14/2022, AND REQUIRING ADVANCE REGISTRATION OF COUNSEL: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 7/14/2022, 02:30 PM, via Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Cour t Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Wednesday, July 13, 2022, by 3:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. p> (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 7/13/2022) |
| Filing 28 Case Reassigned to Judge Vince Chhabria. Magistrate Judge Thomas S. Hixson no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (mbc, COURT STAFF) (Filed on 7/12/2022) |
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Filing 27
ORDER RELATING CASE. Signed by Judge Vince Chhabria on 07/11/2022. (vclc1, COURT STAFF) (Filed on 7/11/2022)
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| Filing 26 CASE MANAGEMENT STATEMENT filed by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, Golden Gate Global, PINE STATE REGIONAL CENTER, LLC. (Hughes, Paul) (Filed on 7/7/2022) |
| Filing 25 Judicial Referral for Purpose of Determining Relationship of Cases re 22-2487. Signed by Judge Thomas S. Hixson on 7/6/2022. (tshlc1, COURT STAFF) (Filed on 7/6/2022) |
| Filing 24 CLERK'S NOTICE Re: Consent or Declination: All parties shall file a consent or declination to proceed before a magistrate judge by 7/11/2022. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 7/6/2022) |
| Filing 23 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/29/2022. Initial Case Management Conference set for 10/6/2022 10:00 AM in San Francisco, Courtroom G, 15th Floor. (hdj, COURT STAFF) (Filed on 7/6/2022) |
| Filing 22 Case transferred in from District of District of Columbia; Case Number 1:22-cv-01455. Original file certified copy of transfer order and docket sheet received. |
| Set/Reset Deadlines: Transfer due by 7/5/2022. (zjd) |
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MINUTE ORDER. This matter concerns the same subject matter as an earlier-filed case pending in the Northern District of California, Behring Regional Center LLC v. Mayorkas, 22-cv-2486-VC (N.D. Cal.): USCIS's deauthorization of regional centers. Accordingly, to avoid duplicative litigation and in the interest of judicial economy, and without objection from the parties, see ECF Nos. #19 & #20 , the court orders this matter transferred forthwith to the Northern District of California to be consolidated with the Behring Regional Center matter. See Handy v. Shaw, Bransford, Veilleux & Roth, 325 F.3d 346, 349-50 (D.C. Cir. 2003). Signed by Judge Amit P. Mehta on 07/05/2022. (lcapm3)
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| Filing 20 RESPONSE TO ORDER OF THE COURT re Order,,,,, filed by UR MENDOZA JADDOU, ALEJANDRO N. MAYORKAS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Press, Joshua) |
| Filing 19 RESPONSE TO ORDER OF THE COURT re Order by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, GOLDEN GATE GLOBAL, PINE STATE REGIONAL CENTER, LLC re Order,,,,, (Hughes, Paul) Modified docket event/text on 6/30/2022 (zed). |
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MINUTE ORDER. The court understands that Judge Chhabria in the Behring matter has issued a nationwide preliminary injunction that bars USCIS from "treating as deauthorized the previously designated regional centers based on its almost certainly erroneous interpretation of the Integrity Act." Order Granting Plaintiff's Mot. for Prelim. Inj., Behring Regional Center LLC v. Mayorkas, 22-cv-02487-VC, ECF No. 63, at 13 (N.D. Cal. June 24, 2022). The parties in this matter shall advise the court by June 29, 2022, whether the Behring decision has mooted the request for preliminary relief sought in this case. If mooted, the parties shall further advise how to proceed in this matter, including possibly transferring this action to the Northern District of California. See Handy v. Shaw, Bransford, Veilleux & Roth, 325 F.3d 346, 349-50 (D.C. Cir. 2003) ("In the case of parallel litigation in two federal district courts, the 'general principle is to avoid duplicative litigation.' . . . So long as the parallel cases involve the same subject matter, the district court should-for judicial economy-resolve both suits in a single forum. . . . Where the issues arise out of the same 'transaction,' as they do here, the district court next decides which district court should adjudicate the case." (citations omitted)). Signed by Judge Amit P. Mehta on 06/26/2022. (lcapm3)
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Filing 18
ORDER granting #17 Motion of Chamber of Commerce for the United States of America for Leave to File Amicus Curiae Brief in Support of Plaintiffs' #15 Motion for a Preliminary Injunction or Summary Judgment. The Clerk of Court shall file the brief attached to the Chamber's motion. Please see attached Order for further details. Signed by Judge Amit P. Mehta on 06/24/2022. (lcapm3)
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| Filing 21 AMICUS BRIEF by CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA. (zed) |
| Filing 17 MOTION for Leave to File Amicus Curiae Brief ISO Plaintiffs' Motion for Preliminary Injunction or Summary Judgment by CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA. (Attachments: #1 Brief for Amicus Curiae U.S. Chamber Of Commerce, #2 Text of Proposed Order)(Pincus, Andrew) |
| Filing 16 Joint STATUS REPORT by UR MENDOZA JADDOU, ALEJANDRO N. MAYORKAS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Press, Joshua) |
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MINUTE ORDER. The parties shall meet and confer and, by June 22, 2022, submit a Joint Status Report proposing a schedule for briefing Plaintiffs' #15 Motion for a Preliminary Injunction or in the Alternative Summary Judgment. Signed by Judge Amit P. Mehta on 06/17/2022. (lcapm3)
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| Filing 15 MOTION for Preliminary Injunction or in the alternative, MOTION for Summary Judgment by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, GOLDEN GATE GLOBAL, PINE STATE REGIONAL CENTER, LLC. (Attachments: #1 Memorandum in Support, #2 Declaration Deacon, #3 Declaration Healy, #4 Declaration Ostar, #5 Ostar Decl. Ex. A, #6 Declaration Hughes, #7 Ex. A - USCIS Announcement, #8 Ex. B - Form I-956, #9 Ex. C - Form I-956 Instructions, #10 Ex. D - Form I-956F, #11 Ex. E - Form I-956F Instructions, #12 Ex. F - Form I-956H, #13 Ex. G - Form I-956H Instructions, #14 Ex. H - Form I-526, #15 Ex. I - Form I-526 Instructions, #16 Ex. J - Form I-829, #17 Ex. K - Form I-829 Instructions, #18 Ex. L - Form I-924, #19 Ex. M - Form I-924 Instructions, #20 Ex. N - Form I-924 Archived Webpage, #21 Ex. O - Form I-924A, #22 Ex. P - Number of Servicewide Forms, #23 Ex. Q - Historical Processing Times, #24 Ex. R - Approved Regional Centers, #25 Ex. S - Terminated Regional Centers, #26 Ex. T - Bipartisan Letter, #27 Ex. U - Representatives Letter, #28 Ex. V - Listening Session Remarks, #29 Ex. W - CRS Report, #30 Proposed Order)(Hughes, Paul) |
| Filing 14 NOTICE of Voluntary Dismissal re Invest in the USA (Hughes, Paul) |
| Filing 13 NOTICE of Appearance by Joshua Samuel Press on behalf of All Defendants (Press, Joshua) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/1/2022. Answer due for ALL FEDERAL DEFENDANTS by 7/31/2022. (Hughes, Paul) |
| Filing 11 NOTICE of Appearance by Alex Christopher Boota on behalf of All Plaintiffs (Boota, Alex) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex C. Boota, Filing fee $ 100, receipt number ADCDC-9266429. Fee Status: Fee Paid. by CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC, EB5 CAPITAL, GOLDEN GATE GLOBAL, INVEST IN THE USA, PINE STATE REGIONAL CENTER, LLC. (Attachments: #1 Declaration of Alex C. Boota, #2 Text of Proposed Order)(Hughes, Paul) |
| Filing 9 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/25/2022. Answer due for ALL FEDERAL DEFENDANTS by 6/24/2022. (Hughes, Paul) Modified on 5/26/2022. Attorney will file document in correct case. (zeg). |
| Filing 8 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PINE STATE REGIONAL CENTER, LLC (Hughes, Paul) |
| Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by INVEST IN THE USA (Hughes, Paul) |
| Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by GOLDEN GATE GLOBAL (Hughes, Paul) |
| Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CIVITAS CAPITAL MANAGEMENT, LLC (Hughes, Paul) |
| Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CANAM ENTERPRISES, LP (Hughes, Paul) |
| Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EB5 CAPITAL (Hughes, Paul) |
| Filing 2 SUMMONS (6) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zmh) |
| Case Assigned to Judge Amit P. Mehta. (zmh) |
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ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Attorney Alex C. Boota is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 05/26/2022. (lcapm3)
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| Filing 1 COMPLAINT against U.S. DEPARTMENT OF HOMELAND SECURITY, ALEJANDRO MAYORKAS, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, UR M. JADDOU ( Filing fee $ 402 receipt number ADCDC-9259535) filed by EB5 CAPITAL, CanAm Enterprises. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Summons Department of Homeland Security, #4 Summons Alejandro Mayorkas, #5 Summons US Citizenship and Immigration Services, #6 Summons Ur M. Jaddou, #7 Summons U.S. Attorney General, #8 Summons U.S. Attorney for DC, #9 Civil Cover Sheet, #10 Related Case Form)(Hughes, Paul) |
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