LI et al v. US CITIZENSHIP AND IMMIGRATION SERVICES et al
| JOSUNE ARCELUS DE DIEGO, DAN LI, CHAO FENG, RUI LI, CHUN KUANG TU, JIURU HU, DIANA EL KOBORSSI, HOA VAN NGUYEN, MARIA DEL MAR ARCELUS DE DIEGO, JIAN LI, JIWEI ZHANG, ZIYUE LUO, YIWEI ZHANG, BO WANG and SERGIO ULISES CHINAS RAMIREZ |
| KENNETH THOMAS CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES and KENNETH T. CUCCINELLI, II |
| US CITIZENSHIP AND IMMIGRATION SERVICES, Acting Director KENNETH T. CUCCINELLI and USCIS IMMIGRANT INVESTOR PROGRAM OFFICE |
| 1:2020cv00697 |
| March 10, 2020 |
| US District Court for the District of Columbia |
| Carl J Nichols |
| Immigration: Other Immigration Actions |
| 28 U.S.C. § 1361 Petition for Writ of Mandamus |
| None |
Docket Report
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This docket was last retrieved on December 28, 2022. A more recent docket listing may be available from PACER.
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| Filing 27 NOTICE OF SUPPLEMENTAL AUTHORITY by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE (Gonzalez Horowitz, Brenda) |
| Filing 26 NOTICE OF SUPPLEMENTAL AUTHORITY by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE (Attachments: #1 Telles v. Mayorkas, #2 Mokkapati v. Mayorkas)(Gonzalez Horowitz, Brenda) |
| Filing 25 REPLY to opposition to motion re #22 MOTION to Dismiss Plaintiffs' Complaint filed by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. (Gonzalez Horowitz, Brenda) |
| Filing 24 Memorandum in opposition to re #22 MOTION to Dismiss Plaintiffs' Complaint filed by JOSUNE ARCELUS DE DIEGO, MARIA DEL MAR ARCELUS DE DIEGO, DIANA EL KOBORSSI, CHAO FENG, JIURU HU, CHUN KUANG TU, DAN LI, JIAN LI, RUI LI, ZIYUE LUO, HOA VAN NGUYEN, SERGIO ULISES CHINAS RAMIREZ, BO WANG, JIWEI ZHANG, YIWEI ZHANG. (Hampe, Carl) |
| Set/Reset Deadlines: Plaintiffs' Response to Dispositive Motion due by 6/23/2022. (zkh) |
MINUTE ORDER. Upon consideration of Plaintiffs' #23 Unopposed Motion to Extend Time, it is hereby ORDERED that the Motion is GRANTED. Plaintiffs' Response to Defendants' Motion to Dismiss is due on or before June 23, 2022. Signed by Judge Carl J. Nichols on June 21, 2022. (lccjn3)
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| Filing 23 MOTION for Extension of Time to File Response/Reply as to #22 MOTION to Dismiss Plaintiffs' Complaint by JOSUNE ARCELUS DE DIEGO, MARIA DEL MAR ARCELUS DE DIEGO, DIANA EL KOBORSSI, CHAO FENG, JIURU HU, CHUN KUANG TU, DAN LI, JIAN LI, RUI LI, ZIYUE LUO, HOA VAN NGUYEN, SERGIO ULISES CHINAS RAMIREZ, BO WANG, JIWEI ZHANG, YIWEI ZHANG. (Hampe, Carl) |
| Filing 22 MOTION to Dismiss Plaintiffs' Complaint by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. (Attachments: #1 Declaration of Alissa Emmel)(Gonzalez Horowitz, Brenda) |
| Filing 21 NOTICE OF WITHDRAWAL OF APPEARANCE as to KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. Attorney Douglas C. Dreier terminated. (Dreier, Douglas) |
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MINUTE ORDER. Upon consideration of the Parties' #20 Joint Status Report, it is hereby ORDERED that Defendants shall respond to the Complaint on or before May 26, 2022. Signed by Judge Carl J. Nichols on April 21, 2022. (lccjn3)
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| Set/Reset Deadlines: Answer due by 5/26/2022. (zcal) |
| Filing 20 Joint STATUS REPORT by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. (Attachments: #1 Text of Proposed Order)(Dreier, Douglas) |
| Filing 19 NOTICE of Appearance by Douglas C. Dreier on behalf of All Defendants (Dreier, Douglas) |
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MINUTE ORDER. Upon review of Defendants' #18 Consent Motion to Stay, it hereby ORDERED that the Motion is GRANTED. This case is thus STAYED until further notice. The Parties are further ORDERED to file a Joint Status Report within 30 days of a statutory reauthorization related to the EB-5 Regional Center Program. Signed by Judge Carl J. Nichols on September 3, 2021. (lccjn3)
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| Filing 18 Unopposed MOTION to Stay by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. (Gonzalez-Horowitz, Brenda) |
| Set/Reset Deadlines: Answer due by 8/30/2021. (zcal) |
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MINUTE ORDER. Upon review of the government's #17 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. Defendants shall thus respond to Plaintiff's Complaint by August 30, 2021. Signed by Judge Carl J. Nichols on June 21, 2021. (lccjn3)
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| Filing 17 Consent MOTION for Extension of Time to File Response to Plaintiffs' Complaint by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. (Gonzalez-Horowitz, Brenda) |
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MINUTE ORDER. Upon review of Defendants' #16 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. Defendants shall thus respond to Plaintiffs' #1 Complaint by June 14, 2021. Signed by Judge Carl J. Nichols on May 13, 2021. (lccjn3)
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| Set/Reset Deadlines: Answer due by 6/14/2021. (zcal) |
| Filing 16 Consent MOTION for Extension of Time to File Response to Plaintiffs' Complaint by KENNETH T. CUCCINELLI, II, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE. (Gonzalez-Horowitz, Brenda) Modified event on 5/12/2021 (ztd). |
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MINUTE ORDER. Upon review of Defendants' #15 Consent Motion to Stay Defendants' Responsive Pleading, it is hereby ORDERED that the Motion is GRANTED. Defendants shall thus respond to Plaintiffs' #1 Complaint by May 13, 2021. Signed by Judge Carl J. Nichols on November 18, 2020. (lccjn3)
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| Filing 15 Consent MOTION to Stay Defendants' Responsive Pleading by KENNETH T. CUCCINELLI, II, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE (Gonzalez-Horowitz, Brenda) |
| Set/Reset Deadlines: Answer due by 11/13/2020. (zcal) |
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MINUTE ORDER. Upon consideration of Defendants' #14 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED and that Defendants shall respond to the Complaint by November 13, 2020. Signed by Judge Carl J. Nichols on September 11, 2020. (lccjn3)
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| Filing 14 Consent MOTION for Extension of Time to File Response to Plaintiffs' Complaint by KENNETH THOMAS CUCCINELLI, II, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE (Attachments: #1 Text of Proposed Order Proposed Order)(Gonzalez, Brenda) |
| Filing 13 NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez on behalf of KENNETH THOMAS CUCCINELLI, II, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE Substituting for attorney Derek Hammond (Gonzalez, Brenda) |
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Filing 12
STANDING ORDER. Signed by Judge Carl J. Nichols on July 20, 2020. (lccjn3)
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MINUTE ORDER. Upon review of Defendants' #11 Consent Motion for Enlargement of Time, it is hereby ORDERED that the Motion is GRANTED and that on or before September 14, 2020, Defendants shall file their Answer or otherwise respond to the Complaint. Signed by Judge Carl J. Nichols on July 20, 2020. (lccjn3)
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| Filing 11 Consent MOTION for Extension of Time to File Answer by KENNETH THOMAS CUCCINELLI, II, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE (Attachments: #1 Text of Proposed Order)(Hammond, Derek) |
| Set/Reset Deadlines/Hearings: Answer to Complaint due by 7/14/2020. (zcdw) |
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MINUTE ORDER. Upon review of Defendants' #10 Consent Motion for an Enlargement of Time, it is hereby ORDERED that the Motion is GRANTED and that Defendants shall respond to the Complaint on or before July 14, 2020. Signed by Judge Carl J. Nichols on May 14, 2020. (lccjn3)
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| Filing 10 Consent MOTION for Extension of Time to File Answer by KENNETH THOMAS CUCCINELLI, II, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE (Attachments: #1 Text of Proposed Order)(Hammond, Derek) |
| Filing 9 NOTICE of Appearance by Derek S. Hammond on behalf of All Defendants (Hammond, Derek) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. USCIS IMMIGRANT INVESTOR PROGRAM OFFICE served on 3/13/2020 (Pierce, Daniel) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. US CITIZENSHIP AND IMMIGRATION SERVICES served on 3/13/2020 (Pierce, Daniel) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KENNETH T. CUCCINELLI served on 3/13/2020 (Pierce, Daniel) |
| 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 3/16/2020. Answer due for ALL FEDERAL DEFENDANTS by 5/15/2020. (Pierce, Daniel) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/16/2020. (Pierce, Daniel) |
| Filing 3 SUMMONS (5) Issued Electronically as to KENNETH T. CUCCINELLI, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE, U.S. Attorney and U.S. Attorney General (adh, ) |
| Case Assigned to Judge Carl J. Nichols. (adh, ) |
| Filing 2 NOTICE of Appearance by Daniel P. Pierce on behalf of JOSUNE ARCELUS DE DIEGO, MARIA DEL MAR ARCELUS DE DIEGO, DIANA EL KOBORSSI, CHAO FENG, JIURU HU, CHUN KUANG TU, DAN LI, JIAN LI, RUI LI, ZIYUE LUO, HOA VAN NGUYEN, SERGIO ULISES CHINAS RAMIREZ, BO WANG, JIWEI ZHANG, YIWEI ZHANG (Pierce, Daniel) |
| Filing 1 COMPLAINT against KENNETH T. CUCCINELLI, US CITIZENSHIP AND IMMIGRATION SERVICES, USCIS IMMIGRANT INVESTOR PROGRAM OFFICE ( Filing fee $ 400 receipt number ADCDC-6906314) filed by JIURU HU, BO WANG, ZIYUE LUO, RUI LI, HOA VAN NGUYEN, DAN LI, JIWEI ZHANG, CHUN KUANG TU, JOSUNE ARCELUS DE DIEGO, MARIA DEL MAR ARCELUS DE DIEGO, SERGIO ULISES CHINAS RAMIREZ, CHAO FENG, YIWEI ZHANG, DIANA EL KOBORSSI, JIAN LI. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Hampe, Carl) |
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