De Sousa et al v. Director of U.S. Citizenship and Immigration Services
| Daiany Aparecida De Araujo De Sousa, Silas Fontes Da Silva, Harshdeep Singh, Mauricio V. Soberanes, Erika Shibata Bibiano, Gustavo Godinez Echeveste, Marcos Michel De La Cruz Vazquez, Arely Lira Camacho, Zita Gisela Mujica Garcia, Fernanda Santos Rodrigues De Castro, Carlos Dicciaca, Anselmo Cortes Salinas, Ravikumar Patel, Arpitaben Patel, Champaben Patel, Ashokkumar Patel, Harikrishna Patel, Bijal Patel, Rodrigo Vivas Pedraza, Diana Julieth Collazos Huertas, Mariana Vivas Collazos, Evelin Michel, Edson Zapata, Cristobal Ernesto Velasquez Granados, Erika Esmeralda Rios Bonilla, Mirella Lujan-Ripoll Aguilar, Esau Gutierrez, Reshma Khan, Fahad Khan, FK, IK, Akbarali Dhamani, Gulshan Dhamani, Silmi Dhamani, Malekapukhrajbanu Qureshi, Saleem Noorani, DP, Krupa Hemendrakumar Raval, Abbas Ali Kureshi, Jasmeen Noorani, Maherin Modi, Isai Gonzalez Carlon, FMR, Architkumar Bhatt, EMR, Hetalben Bhatt, Manishaben Patel, AK, Juan Flores, Adriana Rojas, Maria Carmen Medina Garcia, Shwetang Kumar Raval, Gitaben Patel, Luis Carlos Monterrubio Sanchez, Hemendrakumar Jitendrakumar Raval, Alisha Khoja, Kanaiyalal Patel, Marcela Rodriguez Ramirez, Aalim Manesia, Marisol Violeta Perez Pina, Farhad Khoja, Emmanuel Sanchez Parra, Vipulkumar Patel, Laila Khoja, Cesar Medina Rico, Erika Leticia Ramirez Hernandez, Sarfiroz Khoja, Dharva Bhatt, Khushi Noorani, Jignaben Raval, Roberto Eduardo Ramirez Aguayo, Marco Antonio Hernandez Gonzalez, Rima Gajjar, Martha Aleida Melendez Osorio, Hariram Jagadeesan, Nilfoer Bhimani, Mumtaz Chunara, Manish Nayak, Melesio Castillo Herrera, Ramilaben Patel, Sandhiya Radhakrishnan, Hiya Patel, Gaurangkumar Patel, Susana Loza Arguelles, Purviben Patel, Megha Patel, Rosario Merida Barrios, Shanavaz Thanawala, Karim Chunara, Rafiq Virani, Parulben Manishkumar Nayee, Manishkumar Nayee, Hiya Suthar, Avar Bhimani, Pari Nayee, Kartikbhai V Patel, Tania Lizeth Lopez Rodriguez, Naushad Meghani, Yazmin Diaz Gomez, Azim Chunara, Dilip Thakkar, Rinkuben Chaudhari, Vasubhai Patel, Shamshah Lakhani, Zidane Thanawala, Pedro Hernandez Ramirez, Walter Javier Murcia Contreras, Karim Ali Lakhani, Silvino Angel Lopez, Rozina Thanawala, Veronica Rodriguez Texcahua, Krishiv Thakkar, Sejal Suthar, Poonam Sethi, Payal Thakkar, Jiya Patel, Nasreen Meghani, Ismael Gomez Fuentes, Altaf Bhimani, Sandipkumar Chaudhari, Tejas Suthar, Prashant Neupane, Jairo Del Cid, Abhilasha Pandey, Erika Quijada Guerrero, Martha Kamundi, Ferhat Yuseinov, Liliana Margarita Royet Del Gallego, Harine Kanagaraj, Haroon Ishtiaq, Ramiz Rafikbhai Ghanchi, Maria Arcila, Rosalio Felix Guzman, Akira Morimiya, Eduar Javier Lopez Franco, Alfonso Palacio Iglesias, Kartik Patel, Kiran Voruganti, Tatiana Yolima Callejas Ros, Anees Chunara, Yesenia Jacobo Loza, Kamaldeep Singh, Hely Patel, Willy Cesar Lopez Gonzalez, Raj Noorani, John Okene, Sabin Madhikarmi, Rahul Sirsikar, Maria Machaj, Luna Dayana Torres Callejas, Renti Ziai, Sandesh Paudel, Dinesh Maharjan, Jorge Ivan Palacio Maldonado, Edelia Aguilar Hernandez, Doublas Arguijo Valle, Patrycja Kaczrowska, Zulekha Hussain, Jeronimo Arcila and Kaif Kalfan Jiwani |
| Director of U.S. Citizenship and Immigration Services |
| 3:2023cv04657 |
| September 11, 2023 |
| US District Court for the Northern District of California |
| Araceli Martinez-Olguin |
| Other Immigration Actions |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
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Filing 16
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Araceli Martinez-Olguin for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to 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.. Signed by Clerk on 10/24/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 10/24/2023)
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| Filing 15 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (klh, COURT STAFF) (Filed on 10/24/2023) |
| Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by AK, Mirella Lujan-Ripoll Aguilar, Edelia Aguilar Hernandez, Jeronimo Arcila, Maria Arcila, Doublas Arguijo Valle, Architkumar Bhatt, Dharva Bhatt, Hetalben Bhatt, Altaf Bhimani, Avar Bhimani, Nilfoer Bhimani, Erika Shibata Bibiano, Tatiana Yolima Callejas Ros, Arely Lira Camacho, Melesio Castillo Herrera, Rinkuben Chaudhari, Sandipkumar Chaudhari, Anees Chunara, Azim Chunara, Karim Chunara, Mumtaz Chunara, Diana Julieth Collazos Huertas, Anselmo Cortes Salinas, DP, Silas Fontes Da Silva, Marcos Michel De La Cruz Vazquez, Daiany Aparecida De Araujo De Sousa, Jairo Del Cid, Akbarali Dhamani, Gulshan Dhamani, Silmi Dhamani, Yazmin Diaz Gomez, Carlos Dicciaca, EMR, FK, FMR, Rosalio Felix Guzman, Juan Flores, Rima Gajjar, Ramiz Rafikbhai Ghanchi, Gustavo Godinez Echeveste, Ismael Gomez Fuentes, Isai Gonzalez Carlon, Esau Gutierrez, Marco Antonio Hernandez Gonzalez, Pedro Hernandez Ramirez, Zulekha Hussain, IK, Haroon Ishtiaq, Yesenia Jacobo Loza, Hariram Jagadeesan, Kaif Kalfan Jiwani, Patrycja Kaczrowska, Martha Kamundi, Harine Kanagaraj, Fahad Khan, Reshma Khan, Alisha Khoja, Farhad Khoja, Laila Khoja, Sarfiroz Khoja, Abbas Ali Kureshi, Karim Ali Lakhani, Shamshah Lakhani, Silvino Angel Lopez, Eduar Javier Lopez Franco, Willy Cesar Lopez Gonzalez, Tania Lizeth Lopez Rodriguez, Susana Loza Arguelles, Maria Machaj, Sabin Madhikarmi, Dinesh Maharjan, Aalim Manesia, Maria Carmen Medina Garcia, Cesar Medina Rico, Nasreen Meghani, Naushad Meghani, Martha Aleida Melendez Osorio, Rosario Merida Barrios, Evelin Michel, Maherin Modi, Luis Carlos Monterrubio Sanchez, Akira Morimiya, Zita Gisela Mujica Garcia, Walter Javier Murcia Contreras, Manish Nayak, Manishkumar Nayee, Pari Nayee, Parulben Manishkumar Nayee, Prashant Neupane, Jasmeen Noorani, Khushi Noorani, Saleem Noorani, Raj Noorani, John Okene, Alfonso Palacio Iglesias, Jorge Ivan Palacio Maldonado, Abhilasha Pandey, Arpitaben Patel, Ashokkumar Patel, Bijal Patel, Champaben Patel, Gaurangkumar Patel, Gitaben Patel, Harikrishna Patel, Hely Patel, Hiya Patel, Jiya Patel, Kanaiyalal Patel, Kartikbhai V Patel, Manishaben Patel, Megha Patel, Purviben Patel, Ramilaben Patel, Ravikumar Patel, Vasubhai Patel, Vipulkumar Patel, Kartik Patel, Sandesh Paudel, Rodrigo Vivas Pedraza, Marisol Violeta Perez Pina, Erika Quijada Guerrero, Malekapukhrajbanu Qureshi, Sandhiya Radhakrishnan, Roberto Eduardo Ramirez Aguayo, Erika Leticia Ramirez Hernandez, Hemendrakumar Jitendrakumar Raval, Jignaben Raval, Krupa Hemendrakumar Raval, Shwetang Kumar Raval, Erika Esmeralda Rios Bonilla, Fernanda Santos Rodrigues De Castro, Marcela Rodriguez Ramirez, Veronica Rodriguez Texcahua, Adriana Rojas, Liliana Margarita Royet Del Gallego, Emmanuel Sanchez Parra, Poonam Sethi, Harshdeep Singh, Kamaldeep Singh, Rahul Sirsikar, Mauricio V. Soberanes, Hiya Suthar, Sejal Suthar, Tejas Suthar, Dilip Thakkar, Krishiv Thakkar, Payal Thakkar, Rozina Thanawala, Shanavaz Thanawala, Zidane Thanawala, Luna Dayana Torres Callejas, Cristobal Ernesto Velasquez Granados, Rafiq Virani, Mariana Vivas Collazos, Kiran Voruganti, Ferhat Yuseinov, Edson Zapata, Renti Ziai.. (Banias, Bradley) (Filed on 10/23/2023) |
| Filing 13 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. 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.) Consent/Declination due by 11/6/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 10/23/2023) |
| Filing 12 SUMMONS Returned Executed by Akbarali Dhamani, Isai Gonzalez Carlon, Maria Arcila, Alisha Khoja, AK, Bijal Patel, Ashokkumar Patel, Abbas Ali Kureshi, Esau Gutierrez, Krishiv Thakkar, Haroon Ishtiaq, Nilfoer Bhimani, Hely Patel, Sandesh Paudel, Diana Julieth Collazos Huertas, Veronica Rodriguez Texcahua, Nasreen Meghani, Mumtaz Chunara, Roberto Eduardo Ramirez Aguayo, Gaurangkumar Patel, IK, Carlos Dicciaca, Saleem Noorani, Yesenia Jacobo Loza, Adriana Rojas, Anees Chunara, Martha Aleida Melendez Osorio, Fahad Khan, Avar Bhimani, Tania Lizeth Lopez Rodriguez, Erika Leticia Ramirez Hernandez, Pari Nayee, Luis Carlos Monterrubio Sanchez, Dilip Thakkar, Champaben Patel, Malekapukhrajbanu Qureshi, Alfonso Palacio Iglesias, Jasmeen Noorani, Altaf Bhimani, Jiya Patel, Manish Nayak, Harikrishna Patel, Silas Fontes Da Silva, Jorge Ivan Palacio Maldonado, Shwetang Kumar Raval, Krupa Hemendrakumar Raval, Akira Morimiya, Liliana Margarita Royet Del Gallego, Sandipkumar Chaudhari, Arpitaben Patel, Gitaben Patel, Parulben Manishkumar Nayee, Cristobal Ernesto Velasquez Granados, Karim Chunara, Sarfiroz Khoja, Walter Javier Murcia Contreras, Aalim Manesia, Juan Flores, Megha Patel, Eduar Javier Lopez Franco, Renti Ziai, Erika Quijada Guerrero, Edson Zapata, EMR, Marisol Violeta Perez Pina, Hariram Jagadeesan, Tejas Suthar, Patrycja Kaczrowska, Arely Lira Camacho, Azim Chunara, Hetalben Bhatt, Prashant Neupane, Harine Kanagaraj, Hiya Suthar, Erika Shibata Bibiano, Gulshan Dhamani, Mariana Vivas Collazos, Marcos Michel De La Cruz Vazquez, Mirella Lujan-Ripoll Aguilar, DP, Silvino Angel Lopez, Kiran Voruganti, Manishkumar Nayee, Doublas Arguijo Valle, Purviben Patel, Martha Kamundi, Maria Carmen Medina Garcia, FMR, Kartikbhai V Patel, Fernanda Santos Rodrigues De Castro, Rafiq Virani, Karim Ali Lakhani, Dharva Bhatt, Jeronimo Arcila, Yazmin Diaz Gomez, Ferhat Yuseinov, Melesio Castillo Herrera, Tatiana Yolima Callejas Ros, Pedro Hernandez Ramirez, John Okene, Anselmo Cortes Salinas, Jairo Del Cid, Luna Dayana Torres Callejas, Raj Noorani, Hiya Patel, Rozina Thanawala, Abhilasha Pandey, Rodrigo Vivas Pedraza, Poonam Sethi, Ramiz Rafikbhai Ghanchi, Sabin Madhikarmi, Edelia Aguilar Hernandez, Daiany Aparecida De Araujo De Sousa, Cesar Medina Rico, Maherin Modi, Hemendrakumar Jitendrakumar Raval, FK, Khushi Noorani, Manishaben Patel, Willy Cesar Lopez Gonzalez, Erika Esmeralda Rios Bonilla, Farhad Khoja, Reshma Khan, Kanaiyalal Patel, Kartik Patel, Laila Khoja, Maria Machaj, Rahul Sirsikar, Vasubhai Patel, Rosalio Felix Guzman, Susana Loza Arguelles, Marco Antonio Hernandez Gonzalez, Emmanuel Sanchez Parra, Rima Gajjar, Shamshah Lakhani, Zulekha Hussain, Payal Thakkar, Ismael Gomez Fuentes, Marcela Rodriguez Ramirez, Naushad Meghani, Evelin Michel, Zidane Thanawala, Dinesh Maharjan, Ravikumar Patel, Sejal Suthar, Gustavo Godinez Echeveste, Shanavaz Thanawala, Harshdeep Singh, Kaif Kalfan Jiwani, Architkumar Bhatt, Rinkuben Chaudhari, Rosario Merida Barrios, Jignaben Raval, Zita Gisela Mujica Garcia, Mauricio V. Soberanes, Kamaldeep Singh, Silmi Dhamani, Ramilaben Patel, Vipulkumar Patel, Sandhiya Radhakrishnan. All Defendants. (Attachments: #1 Exhibit A: Proof of Service)(Banias, Bradley) (Filed on 10/12/2023) |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. 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.) Consent/Declination due by 10/18/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 10/4/2023) |
| Filing 10 NOTICE of Appearance by Aneesa Ahmed (Ahmed, Aneesa) (Filed on 9/29/2023) |
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Filing 9
Order. Signed 9/22/2023 by Magistrate Judge Joseph C. Spero granting #7 Motion for Pro Hac Vice for Brad Banias for Plaintiffs.(klh, COURT STAFF) (Filed on 9/22/2023)
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| Filing 8 Summons Issued as to Director of U.S. Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General (ecg, COURT STAFF) (Filed on 9/20/2023) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18661469.) filed by Daiany Aparecida De Araujo De Sousa. (Attachments: #1 Exhibit A: Certificate of Good Standing)(Banias, Bradley) (Filed on 9/20/2023) |
| Filing 6 Proposed Summons. (Wolfsdorf, Bernard) (Filed on 9/20/2023) |
| Filing 5 Notice of Additional Parties: the following parties are listed on #1 Complaint,,,, and have been added to this case: Ferhat Yuseinov, John Okene, Zulekha Hussain, Kamaldeep Singh, Erika Quijada Guerrero, Patrycja Kaczrowska, Maria Arcila, Jeronimo Arcila, Abhilasha Pandey, Maria Machaj, Haroon Ishtiaq, Rahul Sirsikar, Ramiz Rafikbhai Ghanchi, Akira Morimiya, Doublas Arguijo Valle, Edelia Aguilar Hernandez, Rosalio Felix Guzman, Kartik Patel, Harine Kanagaraj, Anees Chunara, Renti Ziai, Liliana Margarita Royet Del Gallego, Willy Cesar Lopez Gonzalez, Eduar Javier Lopez Franco, Martha Kamundi, Hely Patel, Prashant Neupane, Kiran Voruganti, Sabin Madhikarmi, Jairo Del Cid, Raj Noorani, Sandesh Paudel, Yesenia Jacobo Loza, Kaif Kalfan Jiwani, Tatiana Yolima Callejas Ros, Luna Dayana Torres Callejas, Dinesh Maharjan, Alfonso Palacio Iglesias and Jorge Ivan Palacio Maldonado, Prashant Neupane, Jairo Del Cid, Abhilasha Pandey, Erika Quijada Guerrero, Martha Kamundi, Ferhat Yuseinov, Liliana Margarita Royet Del Gallego, Harine Kanagaraj, Haroon Ishtiaq, Ramiz Rafikbhai Ghanchi, Maria Arcila, Rosalio Felix Guzman, Akira Morimiya, Eduar Javier Lopez Franco, Alfonso Palacio Iglesias, Kartik Patel, Kiran Voruganti, Tatiana Yolima Callejas Ros, Anees Chunara, Yesenia Jacobo Loza, Kamaldeep Singh, Hely Patel, Willy Cesar Lopez Gonzalez, Raj Noorani, John Okene, Sabin Madhikarmi, Rahul Sirsikar, Maria Machaj, Luna Dayana Torres Callejas, Renti Ziai, Sandesh Paudel, Dinesh Maharjan, Jorge Ivan Palacio Maldonado, Edelia Aguilar Hernandez, Doublas Arguijo Valle, Patrycja Kaczrowska, Zulekha Hussain, Jeronimo Arcila and Kaif Kalfan Jiwani. (This is a text-only entry.) (Wolfsdorf, Bernard) (Filed on 9/13/2023) |
| Filing 4 Notice of Additional Parties: the following parties are listed on #1 Complaint,,,, and have been added to this case: Gaurangkumar Patel, Megha Patel, Jiya Patel, Martha Aleida Melendez Osorio, Melesio Castillo Herrera, Nasreen Meghani, Naushad Meghani, Altaf Bhimani, Nilfoer Bhimani, Avar Bhimani, Manishkumar Nayee, Parulben Manishkumar Nayee, Pari Nayee, Dilip Thakkar, Payal Thakkar, Krishiv Thakkar, Yazmin Diaz Gomez, Pedro Hernandez Ramirez, Rafiq Virani, Poonam Sethi, Kartikbhai V Patel, Purviben Patel, Hiya Patel, Vasubhai Patel, Ramilaben Patel, Manish Nayak, Rima Gajjar, Silvino Angel Lopez, Rosario Merida Barrios, Hariram Jagadeesan, Sandhiya Radhakrishnan, Rinkuben Chaudhari, Sandipkumar Chaudhari, Tejas Suthar, Sejal Suthar, Hiya Suthar, Karim Ali Lakhani, Shamshah Lakhani, Rozina Thanawala, Shanavaz Thanawala, Zidane Thanawala, Susana Loza Arguelles, Walter Javier Murcia Contreras, Azim Chunara, Karim Chunara, Mumtaz Chunara, Tania Lizeth Lopez Rodriguez, Veronica Rodriguez Texcahua and Ismael Gomez Fuentes, Rima Gajjar, Martha Aleida Melendez Osorio, Hariram Jagadeesan, Nilfoer Bhimani, Mumtaz Chunara, Manish Nayak, Melesio Castillo Herrera, Ramilaben Patel, Sandhiya Radhakrishnan, Hiya Patel, Gaurangkumar Patel, Susana Loza Arguelles, Purviben Patel, Megha Patel, Rosario Merida Barrios, Shanavaz Thanawala, Karim Chunara, Rafiq Virani, Parulben Manishkumar Nayee, Manishkumar Nayee, Hiya Suthar, Avar Bhimani, Pari Nayee, Kartikbhai V Patel, Tania Lizeth Lopez Rodriguez, Naushad Meghani, Yazmin Diaz Gomez, Azim Chunara, Dilip Thakkar, Rinkuben Chaudhari, Vasubhai Patel, Shamshah Lakhani, Zidane Thanawala, Pedro Hernandez Ramirez, Walter Javier Murcia Contreras, Karim Ali Lakhani, Silvino Angel Lopez, Rozina Thanawala, Veronica Rodriguez Texcahua, Krishiv Thakkar, Sejal Suthar, Poonam Sethi, Payal Thakkar, Jiya Patel, Nasreen Meghani, Ismael Gomez Fuentes, Altaf Bhimani, Sandipkumar Chaudhari and Tejas Suthar. (This is a text-only entry.) (Wolfsdorf, Bernard) (Filed on 9/13/2023) |
| Filing 3 Notice of Additional Parties: the following parties are listed on #1 Complaint, and have been added to this case: Architkumar Bhatt, Hetalben Bhatt, Dharva Bhatt, Saleem Noorani, Jasmeen Noorani, Khushi Noorani, Hemendrakumar Jitendrakumar Raval, Jignaben Raval, Krupa Hemendrakumar Raval, Shwetang Kumar Raval, Adriana Rojas, Juan Flores, Gitaben Patel, Kanaiyalal Patel, Sarfiroz Khoja, Laila Khoja, Alisha Khoja, Farhad Khoja, AK, Erika Leticia Ramirez Hernandez, Luis Carlos Monterrubio Sanchez, EMR, FMR, Aalim Manesia, Maherin Modi, Abbas Ali Kureshi, Malekapukhrajbanu Qureshi, Vipulkumar Patel, Manishaben Patel, DP, Isai Gonzalez Carlon, Marcela Rodriguez Ramirez, Roberto Eduardo Ramirez Aguayo, Marco Antonio Hernandez Gonzalez, Cesar Medina Rico, Maria Carmen Medina Garcia, Emmanuel Sanchez Parra and Marisol Violeta Perez Pina, Malekapukhrajbanu Qureshi, Saleem Noorani, DP, Krupa Hemendrakumar Raval, Abbas Ali Kureshi, Jasmeen Noorani, Maherin Modi, Isai Gonzalez Carlon, FMR, Architkumar Bhatt, EMR, Hetalben Bhatt, Manishaben Patel, AK, Juan Flores, Adriana Rojas, Maria Carmen Medina Garcia, Shwetang Kumar Raval, Gitaben Patel, Luis Carlos Monterrubio Sanchez, Hemendrakumar Jitendrakumar Raval, Alisha Khoja, Kanaiyalal Patel, Marcela Rodriguez Ramirez, Aalim Manesia, Marisol Violeta Perez Pina, Farhad Khoja, Emmanuel Sanchez Parra, Vipulkumar Patel, Laila Khoja, Cesar Medina Rico, Erika Leticia Ramirez Hernandez, Sarfiroz Khoja, Dharva Bhatt, Khushi Noorani, Jignaben Raval, Roberto Eduardo Ramirez Aguayo and Marco Antonio Hernandez Gonzalez. (This is a text-only entry.) (Wolfsdorf, Bernard) (Filed on 9/12/2023) Modified on 9/14/2023 (kmg, COURT STAFF). |
| Filing 2 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/26/2023. (as, COURT STAFF) (Filed on 9/12/2023) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18632809.). Filed byGulshan Dhamani, Akbarali Dhamani, Mariana Vivas Collazos, Marcos Michel De La Cruz Vazquez, Mirella Lujan-Ripoll Aguilar, Harikrishna Patel, Silas Fontes Da Silva, Daiany Aparecida De Araujo De Sousa, Bijal Patel, FK, Ashokkumar Patel, Erika Esmeralda Rios Bonilla, Esau Gutierrez, Reshma Khan, Arpitaben Patel, Diana Julieth Collazos Huertas, Cristobal Ernesto Velasquez Granados, Fernanda Santos Rodrigues De Castro, IK, Carlos Dicciaca, Evelin Michel, Edson Zapata, Ravikumar Patel, Fahad Khan, Gustavo Godinez Echeveste, Harshdeep Singh, Zita Gisela Mujica Garcia, Anselmo Cortes Salinas, Champaben Patel, Arely Lira Camacho, Mauricio V. Soberanes, Silmi Dhamani, Rodrigo Vivas Pedraza, Erika Shibata Bibiano. (Attachments: #1 Exhibit A: Cronin Memo, #2 Exhibit B: USCIS Recommendations, #3 Exhibit C: BFD Documents, #4 Exhibit D: WLP, #5 Civil Cover Sheet)(Wolfsdorf, Bernard) (Filed on 9/11/2023) |
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