HK CORPORATION et al v. U.S. CITIZENSHIP AND IMMIGRATION SERVICES et al
Plaintiff: HK CORPORATION and VIJITHA SANTHOSH
Defendant: U.S. CITIZENSHIP AND IMMIGRATION SERVICES and KENNETH T. CUCCINELLI, II
Not Yet Classified: KENNETH T. CUCCINELLI
Case Number: 1:2019cv02102
Filed: July 15, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Emmet G Sullivan
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 05 U.S.C. § 0701
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Filing 13 NOTICE of Voluntary Dismissal by HK CORPORATION, VIJITHA SANTHOSH (Peed, Matthew)
July 25, 2019 Opinion or Order MINUTE ORDER granting in part #12 Defendants' Motion to Dismiss Plaintiff's Complaint or, in the Alternative, Motion to Stay Further Proceedings Pending Administrative Action. On July 23, 2019, Defendant United States Citizenship and Immigration Services administratively reopened Plaintiff HK Corporation ("HK")'s I-129 petition, vacated the June 19, 2019 decision, and issued a supplemental Request for Evidence to HK. Def.'s Mem. in Support of Def.'s Mot. to Dismiss, ECF No. 12-1 at 7; see also Def.'s Ex. B, ECF No. 12-2 at 6-25. The Court hereby grants Defendants' unopposed motion to stay further proceedings pending administrative action, and finds as moot #3 Plaintiffs' Motion for Preliminary Injunction. The Court holds in abeyance Defendants' motion to dismiss and stays further briefing on the motion to dismiss. See Furniture Brands Int'l Inc. v. U.S. Int'l Trade Comm'n, No. 11-202, 2011 WL 10959877, at *1 (D.D.C. Apr. 8, 2011). The parties are directed to file a joint status report by no later than September 23, 2019. The status conference currently scheduled for July 25, 2019 is hereby cancelled. Signed by Judge Emmet G. Sullivan on 7/25/2019. (lcegs3)
July 24, 2019 Filing 12 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, Motion to Stay Further Proceedings Pending Administrative Action by KENNETH T. CUCCINELLI, U.S. CITIZENSHIP AND IMMIGRATION SERVICES (Attachments: #1 Memorandum in Support, #2 Declaration of Marcy Lussier, #3 Text of Proposed Order)(Valdivia, Diana)
July 24, 2019 Filing 11 Memorandum in opposition to re #3 MOTION for Preliminary Injunction filed by KENNETH T. CUCCINELLI, U.S. CITIZENSHIP AND IMMIGRATION SERVICES. (Attachments: #1 Declaration of Marcy Lussier, #2 Text of Proposed Order)(Valdivia, Diana)
July 24, 2019 Filing 10 NOTICE of Appearance by Diana Viggiano Valdivia on behalf of All Defendants (Valdivia, Diana)
July 22, 2019 Opinion or Order MINUTE ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. David W. Asp, Esq., is hereby admitted pro hac vice in this action. Signed by Judge Emmet G. Sullivan on 7/22/2019. (lcegs3)
July 22, 2019 Opinion or Order MINUTE ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. Kailey C. Mrosak, Esq., is hereby admitted pro hac vice in this action. Signed by Judge Emmet G. Sullivan on 7/22/2019. (lcegs3)
July 18, 2019 Filing 9 SEALED Exhibits re #3 MOTION for Preliminary Injunction filed by VIJITHA SANTHOSH, HK CORPORATION. (This document is SEALED and only available to authorized persons.)(zjf)
July 18, 2019 Filing 8 SUMMONS (2) Issued Electronically as to KENNETH T. CUCCINELLI, U.S. CITIZENSHIP AND IMMIGRATION SERVICES. (Attachment: #1 Notice and Consent)(zeg)
July 18, 2019 Opinion or Order Filing 7 STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order.. Signed by Judge Emmet G. Sullivan on 07/18/19. (Attachment: Exhibit 1) (mac)
July 18, 2019 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kailey C. Mrosak, :Firm- Lockridge Grindal Nauen P.L.L.P., :Address- 100 Washington Avenue South, Suite 2200 Minneapolis, MN 55401. Phone No. - 612-339-6900. Fax No. - 612-339-0981 Filing fee $ 100, receipt number 0090-6261595. Fee Status: Fee Paid. by HK CORPORATION, VIJITHA SANTHOSH (Attachments: #1 Declaration of Kailey C. Mrosak, #2 Text of Proposed Order)(Peed, Matthew)
July 18, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David W. Asp, :Firm- Lockridge Grindal Nauen P.L.L.P., :Address- 100 Washington Avenue South, Suite 2200, Minneapolis, MN 55401. Phone No. - 612-339-6900. Fax No. - 612-339-0981 Filing fee $ 100, receipt number 0090-6261563. Fee Status: Fee Paid. by HK CORPORATION, VIJITHA SANTHOSH (Attachments: #1 Declaration of David Asp, #2 Text of Proposed Order)(Peed, Matthew)
July 18, 2019 Set/Reset Hearings: Status Conference set for 7/25/2019 at 3:30 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
July 18, 2019 Opinion or Order MINUTE ORDER granting #4 Plaintiffs' Sealed Motion for Leave to File Documents Under Seal. Signed by Judge Emmet G. Sullivan on 7/18/2019. (lcegs3)
July 18, 2019 Opinion or Order MINUTE ORDER. The Court, sua sponte, schedules a status conference for July 25, 2019 at 3:30 PM in Courtroom 24A. Plaintiffs are HEREBY DIRECTED to contact forthwith the United States Attorney's Office for the District of Columbia and/or the United States Department of Homeland Security as appropriate to identify government counsel. See Fed. R. Civ. P. 4(i). Signed by Judge Emmet G. Sullivan on 7/18/2019. (lcegs3)
July 17, 2019 Case Assigned to Judge Emmet G. Sullivan. (zeg)
July 16, 2019 Filing 4 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by HK CORPORATION, VIJITHA SANTHOSH (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1 to Declaration of David Asp, #2 Exhibit 2 to Declaration of David Asp, #3 Text of Proposed Order)(Peed, Matthew)
July 16, 2019 Filing 3 MOTION for Preliminary Injunction by HK CORPORATION, VIJITHA SANTHOSH (Attachments: #1 Declaration of David Asp, #2 Declaration of Vijitha Santhosh, #3 Text of Proposed Order)(Peed, Matthew)
July 15, 2019 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HK CORPORATION (Peed, Matthew)
July 15, 2019 Filing 1 COMPLAINT against KENNETH T. CUCCINELLI, U.S. CITIZENSHIP AND IMMIGRATION SERVICES ( Filing fee $ 400 receipt number 0090-6255219) filed by HK CORPORATION, VIJITHA SANTHOSH. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Peed, Matthew)

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Plaintiff: HK CORPORATION
Represented By: Matthew J. Peed
Represented By: David W. Asp
Represented By: Kailey C. Mrosak
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Plaintiff: VIJITHA SANTHOSH
Represented By: Matthew J. Peed
Represented By: David W. Asp
Represented By: Kailey C. Mrosak
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Not yet classified: KENNETH T. CUCCINELLI
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Defendant: U.S. CITIZENSHIP AND IMMIGRATION SERVICES
Represented By: Diana Viggiano Valdivia
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Defendant: KENNETH T. CUCCINELLI, II
Represented By: Diana Viggiano Valdivia
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