MARCHAND v. U.S. DEPARTMENT OF STATE et al
Plaintiff: JIMMY MARCHAND
Defendant: U.S. DEPARTMENT OF STATE and U.S. CONSULATE GENERAL MONTREAL
Case Number: 1:2022cv03288
Filed: October 27, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Reggie B Walton
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 05 U.S.C. § 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Opinion or Order MINUTE ORDER. Upon consideration of the parties' #14 Stipulation of Dismissal, it is hereby ORDERED that this case is DISMISSED WITH PREJUDICE. It is further ORDERED that this case is CLOSED. Signed by Judge Reggie B. Walton on July 5, 2023. (lcrbw3)
June 29, 2023 Filing 14 STIPULATION of Dismissal by JIMMY MARCHAND. (New, Zachary)
April 28, 2023 Opinion or Order Filing 13 GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on April 28, 2023. (lcrbw3)
April 28, 2023 Opinion or Order Filing 12 ORDER. See attached Order for details. Signed by Judge Reggie B. Walton on April 28, 2023. (lcrbw3)
April 27, 2023 Filing 11 MOTION to Stay by JIMMY MARCHAND. (New, Zachary)
March 7, 2023 Filing 10 REPLY to opposition to motion re #7 MOTION to Dismiss filed by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (DeGenaro, Stephen)
February 20, 2023 Set/Reset Deadlines/Hearings: Defendant's reply due by 3/7/2023. (zcdw)
February 17, 2023 Filing 9 Consent MOTION for Extension of Time to File Reply by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (Attachments: #1 Text of Proposed Order)(DeGenaro, Stephen)
February 17, 2023 Opinion or Order MINUTE ORDER. Upon consideration of the defendants' #9 Consent Motion for Extension of Time to File Reply, and for good cause shown, it is hereby ORDERED that the defendants' #9 Consent Motion for Extension of Time to File Reply is GRANTED. It is further ORDERED that, on or before March 7, 2023, the defendants shall file their reply in support of their motion to dismiss. Signed by Judge Reggie B. Walton on February 17, 2023. (lcrbw3)
February 14, 2023 Filing 8 RESPONSE re #7 MOTION to Dismiss filed by JIMMY MARCHAND. (New, Zachary)
January 30, 2023 Filing 7 MOTION to Dismiss by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(DeGenaro, Stephen)
December 30, 2022 Opinion or Order MINUTE ORDER. Upon consideration of the defendants' #6 Consent Motion for Extension of Time to Respond, and for good cause shown, it is hereby ORDERED that the defendants' #6 Consent Motion for Extension of Time to Respond is GRANTED. It is further ORDERED that, on or before January 30, 2023, the defendants shall respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on December 30, 2022. (lcrbw3)
December 30, 2022 Set/Reset Deadlines: Defendant's Response To The Plaintiff's Complaint due by 1/30/2023, (mac)
December 23, 2022 Filing 6 Consent MOTION for Extension of Time to Respond to the Complaint by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (Attachments: #1 Text of Proposed Order)(DeGenaro, Stephen)
December 23, 2022 Filing 5 NOTICE of Appearance by Stephen DeGenaro on behalf of All Defendants (DeGenaro, Stephen)
November 2, 2022 Filing 4 NOTICE of Appearance by Zachary Ryan New on behalf of JIMMY MARCHAND (New, Zachary)
November 1, 2022 Opinion or Order MINUTE ORDER. The Court having considered the plaintiff's #3 Motion for Admission of Attorney Pro Hac Vice, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under this Court's rules, it is hereby ORDERED that the plaintiff's #3 Motion for Admission of Attorney Pro Hac Vice is GRANTED. It is further ORDERED that Zachary R. New, Joseph & Hall, PC, 12203 E. Second Avenue, Aurora, CO, 80011, is ADMITTED to practice before the Court pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Reggie B. Walton on November 1, 2022. (lcrbw3)
October 31, 2022 Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Zachary R. New, Filing fee $ 100, receipt number ADCDC-9637845. Fee Status: Fee Paid. by JIMMY MARCHAND. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Proposed Order)(Bless, Jesse)
October 31, 2022 Filing 2 SUMMONS (4) Issued Electronically as to U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsl)
October 31, 2022 Case Assigned to Judge Reggie B. Walton. (zsl)
October 27, 2022 Filing 1 COMPLAINT against U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE ( Filing fee $ 402 receipt number ADCDC-9631125) filed by JIMMY MARCHAND. (Attachments: #1 Ex. 1 - USCIS EB-5 Approval Notice, #2 Ex. 2 - Inquiry to NVC, #3 Ex. 3 - NVC Transfer Notification, #4 Ex. 4 - Suspension of EB-5 Prog Email, #5 Ex. 5 Declaration of Jimmy Marchand, #6 Civil Cover Sheet, #7 Summons DOS, #8 Summons Montreal Consulate, #9 Summons USAG, #10 Summons USAO)(Bless, Jesse)

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Plaintiff: JIMMY MARCHAND
Represented By: Jesse Matthew Bless
Represented By: Zachary Ryan New
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Defendant: U.S. DEPARTMENT OF STATE
Represented By: Stephen DeGenaro
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Defendant: U.S. CONSULATE GENERAL MONTREAL
Represented By: Stephen DeGenaro
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