D Souza et al v. U.S. Citizenship and Immigration Services at al
Plaintiff: Alice D Souza, Kyle D Souza, Chloe D Souza, Vanita Josephine Alice D Souza, Kyle Anthony Rocky D. Souza and Chloe Marie Dominique D. Souza
Defendant: Ur M. Jaddou, U.S. Citizenship and Immigration Services, Alissa Emmel, United States Citizenship and Immigration Services and Immigrant Investor Program Office
Case Number: 2:2024cv00071
Filed: January 19, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Nicholas P Mizell
Referring Judge: John E Steele
Nature of Suit: Other Immigration Actions
Cause of Action: 28 U.S.C. ยง 1361 Petition for Writ of Mandamus
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2024 Filing 12 Proof of Service by Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza as to Immigrant Investor Program Office, U.S. Citizenship and Immigration Services(Director), U.S. Citizenship and Immigration Services, Attorney General. (Attachments: #1 Exhibit Proof of Service of Summons)(Imperia, Dana) Modified text on 2/23/2024 (LNR).
February 12, 2024 Filing 11 NOTICE of Lead Counsel Designation by Dana Kristin Imperia on behalf of Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza. Lead Counsel: Dana Imperia. (Imperia, Dana)
February 5, 2024 Opinion or Order Filing 10 ORDER granting #9 second motion for special admission of attorney Dana Imperia. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/5/2024. (TLP)
February 2, 2024 Filing 9 Second MOTION for Dan Kristin Imperia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21730004 for $150 by Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Notice of Lead Counsel)(Hamaty-Bird, Gail) Motions referred to Magistrate Judge Nicholas P. Mizell.
January 24, 2024 Opinion or Order Filing 8 ENDORSED ORDER denying without prejudice #2 motion for special admission. Attorney Dana Imperia has not demonstrated that she is a member in good standing of the bar of a United States district court in accordance with Local Rule 2.01(c)(2). The motion also fails to comply with Local Rule 3.01(g), which the court tends to strictly enforce. Lastly, to ensure compliance with Local Rule 2.01(c), attorneys seeking special admission must use the template motion available on the court's website at flmd.uscourts.gov/form/motion-special-admission as set forth in the civil action order (Doc. #7 at 3). Signed by Magistrate Judge Nicholas P. Mizell on 1/24/2024. (TLP)
January 24, 2024 Filing 7 CIVIL Action Order Signed by All Divisional Judges on 1/24/2024. (WRW)
January 22, 2024 Filing 6 SUMMONS issued as to Immigrant Investor Program Office. (EAM)
January 22, 2024 Filing 5 NOTICE TO COUNSEL Dana Kristin Imperia, Gail Allison Hamaty-Bird of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EAM)
January 22, 2024 Filing 4 SUMMONS issued as to U.S. Citizenship and Immigration Services(Director), U.S. Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General. (EAM)
January 22, 2024 Filing 3 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:24-cv-71-JES-NPM. Motion(s) REFERRED: #2 First MOTION for Dana Kristin Imperia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21678228 for $150 . Motion(s) referred to Magistrate Judge Nicholas P. Mizell. (ARC)
January 19, 2024 Filing 2 First MOTION for Dana Kristin Imperia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21678228 for $150 by Alice D Souza, Chloe D Souza, Kyle D Souza. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Supplement Consent to File Local Counsel)(Hamaty-Bird, Gail)
January 19, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $405 receipt number AFLMDC-21678188) filed by All Plaintiffs. (Attachments: #1 Exhibit Receipt Notices USCIS, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Hamaty-Bird, Gail) Modified on 1/22/2024 to edit docket text (EAM).

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Plaintiff: Alice D Souza
Represented By: Gail Allison Hamaty-Bird
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Plaintiff: Kyle D Souza
Represented By: Gail Allison Hamaty-Bird
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Plaintiff: Chloe D Souza
Represented By: Gail Allison Hamaty-Bird
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Plaintiff: Vanita Josephine Alice D Souza
Represented By: Dana Kristin Imperia
Represented By: Gail Allison Hamaty-Bird
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Plaintiff: Kyle Anthony Rocky D. Souza
Represented By: Dana Kristin Imperia
Represented By: Gail Allison Hamaty-Bird
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Plaintiff: Chloe Marie Dominique D. Souza
Represented By: Dana Kristin Imperia
Represented By: Gail Allison Hamaty-Bird
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Defendant: Ur M. Jaddou
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Defendant: U.S. Citizenship and Immigration Services
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Defendant: Alissa Emmel
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Defendant: United States Citizenship and Immigration Services
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Defendant: Immigrant Investor Program Office
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