ESPINOSA DE LOS MONTEROS LEAL v. US CITIZENSHIP AND IMMIGRATION SERVICES et al
Plaintiff: ANTONIO ESPINOSA DE LOS MONTEROS LEAL
Defendant: KATHY A. BARAN, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE, KENNETH T. CUCCINELLI and US CITIZENSHIP AND IMMIGRATION SERVICES
Case Number: 1:2019cv03636
Filed: December 5, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 05 U.S.C. ยง 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KATHY A. BARAN served on 12/11/2019 (Pierce, Daniel)
December 13, 2019 Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KENNETH T. CUCCINELLI served on 12/10/2019 (Pierce, Daniel)
December 13, 2019 Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. USCIS IMMIGRANT INVESTOR PROGRAM OFFICE served on 12/10/2019 (Pierce, Daniel)
December 13, 2019 Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. US CITIZENSHIP AND IMMIGRATION SERVICES served on 12/10/2019 (Pierce, Daniel)
December 13, 2019 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/11/2019. (Pierce, Daniel)
December 13, 2019 Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/11/2019. Answer due for ALL FEDERAL DEFENDANTS by 2/9/2020. (Pierce, Daniel)
December 9, 2019 Filing 3 NOTICE of Appearance by Carl W. Hampe on behalf of ANTONIO ESPINOSA DE LOS MONTEROS LEAL (Hampe, Carl)
December 6, 2019 Filing 2 SUMMONS (6) Issued Electronically as to KATHY A. BARAN, KENNETH T. CUCCINELLI, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrdj)
December 6, 2019 Case Assigned to Judge Amit P. Mehta. (zrdj)
December 5, 2019 Filing 1 COMPLAINT against KATHY A. BARAN, KENNETH T. CUCCINELLI, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE ( Filing fee $ 400 receipt number ADCDC-6620960) filed by ANTONIO ESPINOSA DE LOS MONTEROS LEAL. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Pierce, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: ESPINOSA DE LOS MONTEROS LEAL v. US CITIZENSHIP AND IMMIGRATION SERVICES et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANTONIO ESPINOSA DE LOS MONTEROS LEAL
Represented By: Daniel P. Pierce
Represented By: Carl W. Hampe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KATHY A. BARAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USCIS IMMIGRANT INVESTOR PROGRAM OFFICE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KENNETH T. CUCCINELLI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US CITIZENSHIP AND IMMIGRATION SERVICES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?