ITSERVE ALLIANCE, INC. et al v. CUCCINELLI
Plaintiff: ITSERVE ALLIANCE, INC., SAXON GLOBAL, INC., SMARTWORKS, LLC and ITECH US, INC
Defendant: KENNETH T. CUCCINELLI
Case Number: 1:2020cv00201
Filed: January 26, 2020
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 551
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2020 Filing 7 AMENDED COMPLAINT against KENNETH T. CUCCINELLI filed by SAXON GLOBAL, INC., ITSERVE ALLIANCE, INC., SMARTWORKS, LLC, ITECH US, INC, ADVANSOFT INTERNATIONAL, INC..(Banias, Bradley)
February 7, 2020 Filing 6 NOTICE of Appearance by Joshua Samuel Press on behalf of All Defendants (Press, Joshua)
January 31, 2020 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/31/2020. Answer due for ALL FEDERAL DEFENDANTS by 3/31/2020. (Attachments: #1 Exhibit A - Proof of service)(Wasden, Jonathan)
January 28, 2020 Filing 4 SUMMONS (3) Issued Electronically as to KENNETH T. CUCCINELLI, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrdj)
January 28, 2020 Case Assigned to Judge Amit P. Mehta. (zsb)
January 26, 2020 Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ITECH US, INC, ITSERVE ALLIANCE, INC., SAXON GLOBAL, INC., SMARTWORKS, LLC (zsb)
January 26, 2020 Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 19-3681. (zsb)
January 26, 2020 Filing 1 COMPLAINT (CLASS ACTION) against KENNETH T. CUCCINELLI ( Filing fee $ 400 receipt number ADCDC-6766341) filed by Saxon Global, Inc., ITSERVE ALLIANCE, INC., SMARTWORKS, LLC, ITECH US, INC. (Attachments: #1 Civil Cover Sheet, #2 Notice of Related Case, #3 USAO Summons, #4 USAG Summons, #5 USCIS Summons, #6 LR 26.01)(Banias, Bradley)

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Plaintiff: ITSERVE ALLIANCE, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: SAXON GLOBAL, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: SMARTWORKS, LLC
Represented By: Bradley Bruce Banias
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Plaintiff: ITECH US, INC
Represented By: Bradley Bruce Banias
Represented By: Jonathan D. Wasden
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Defendant: KENNETH T. CUCCINELLI
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