FLORIDA EB5 INVESTMENTS, LLC v. WOLF et al
| FLORIDA EB5 INVESTMENTS, LLC |
| CHAD WOLF, EDIE PEARSON and KENNETH T. CUCCINELLI |
| 1:2019cv03573 |
| November 26, 2019 |
| US District Court for the District of Columbia |
| Richard J Leon |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 |
| None |
Docket Report
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This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Minute Entry for proceedings held before Judge Richard J. Leon: Preliminary Injunction Hearing held on 1/16/2020. Motion for #2 Preliminary Injunction was Heard and Taken Under Advisement. (Court Reporter: Bryan A. Wayne) (jth) |
| Filing 17 NOTICE of Appearance by David G Barger on behalf of FLORIDA EB5 INVESTMENTS, LLC (Barger, David) |
| Filing 16 REPLY to opposition to motion re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by FLORIDA EB5 INVESTMENTS, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sklaire, Michael) |
| Filing 15 Memorandum in opposition to re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by KENNETH T. CUCCINELLI, EDIE PEARSON, CHAD WOLF. (Girdharry, Glenn) |
| Filing 14 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KENNETH T. CUCCINELLI served on 12/10/2019 (Sklaire, Michael) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. EDIE PEARSON served on 12/10/2019 (Sklaire, Michael) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CHAD WOLF served on 12/10/2019 (Sklaire, Michael) |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/10/2019. Answer due for ALL FEDERAL DEFENDANTS by 2/8/2020. (Sklaire, Michael) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/10/2019. (Sklaire, Michael) |
| Filing 9 NOTICE OF WITHDRAWAL OF APPEARANCE as to KENNETH T. CUCCINELLI, EDIE PEARSON, CHAD WOLF. Attorney William Mark Nebeker terminated. (Nebeker, William) |
| Filing 8 SUMMONS (5) Issued Electronically as to KENNETH T. CUCCINELLI, EDIE PEARSON, CHAD WOLF, U.S. Attorney and U.S. Attorney General (jf) |
| Minute Entry for Proceedings held before Judge Richard J. Leon. Status Conference held on 12/6/2019. Plaintiff's #2 Motion for Temporary Restraining Order (TRO) is WITHDRAWN. The #5 Joint Motion for Briefing Schedule is GRANTED. Defendants' Response to the #2 Motion for Preliminary Injunction is due by 12/20/2019; Plaintiff's Reply is due by 1/3/2020; A Hearing on the #2 Motion for Preliminary Injunction is set for 1/16/2020 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter: William P. Zaremba) (jth) |
| Filing 7 NOTICE of Appearance by Glenn M. Girdharry on behalf of All Defendants (Girdharry, Glenn) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Counsel of record for the government, Mr. William Nebeker, not present. Status Hearing continued to 12/6/2019, at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. Government's Counsel William Nebeker and counsel for the Office of Immigration Litigation (OIL) must be present at the scheduled hearing. Court Reporter William Zaremba; Plaintiff's Counsel: Michael R. Sklaire; Govenment's Counsel: Patricia McBride standing for William Nebeker. (tg) Modified name of agency on 12/3/2019 (tg). |
| Set/Reset Hearing: A Status Conference in this case is scheduled for Tuesday, December 3, 2019, at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. (jth) |
| Filing 6 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint, filed by FLORIDA EB5 INVESTMENTS, LLC. Related document: #1 Complaint, filed by FLORIDA EB5 INVESTMENTS, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Sklaire, Michael) |
| Filing 5 Joint MOTION for Briefing Schedule by KENNETH T. CUCCINELLI, EDIE PEARSON, CHAD WOLF (Attachments: #1 Text of Proposed Order)(Nebeker, William) |
| Filing 3 NOTICE of Proposed Order by FLORIDA EB5 INVESTMENTS, LLC re #2 MOTION for Temporary Restraining Order (Sklaire, Michael) |
MINUTE ORDER. It is hereby ORDERED that a status conference in this matter shall be held on Tuesday, December 3, 2019 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 11/27/19. (lcrjl2)
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| Case Assigned to Judge Richard J. Leon. (zrdj) |
| SUMMONS Not Issued as to KENNETH T. CUCCINELLI, EDIE PEARSON, CHAD WOLF (zrdj) |
| Filing 4 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FLORIDA EB5 INVESTMENTS, LLC (zrdj) |
| Filing 2 MOTION for Temporary Restraining Order by FLORIDA EB5 INVESTMENTS, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3)(Sklaire, Michael). Added MOTION for Preliminary Injunction on 11/27/2019 (zrdj). Modified on 12/6/2019 to reflect that the Temporary Restraining Order was WITHDRAWN (jth). |
| Filing 1 COMPLAINT against KENNETH T. CUCCINELLI, EDIE PEARSON, CHAD WOLF ( Filing fee $ 400 receipt number ADCDC-6598072) filed by FLORIDA EB5 INVESTMENTS, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Cuccinelli summons, #3 Summons Pearson summons, #4 Summons Wolf summons, #5 Declaration 7.1 Disclosure)(Sklaire, Michael) |
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