Palombini Neto et al v. Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services et al
Plaintiff: Lamberto Palombini Neto, Leo Palombini Neto, Flavia Velten Rangel Palombini and Maria Laura Velten Palombini
Defendant: Secretary Chad F. Wolf, Attorney General William Barr, Division Chief Lori Mackenzie, Chief Sarah Kendall, Director Kenneth T. Cuccinelli, Director, U.S. Citizenship and Immigration Services, Secretary, U.S. Department of Homeland Security, Division Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services, Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services and Attorney General of the United States
Case Number: 6:2020cv01198
Filed: July 6, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Gregory J Kelly
Nature of Suit: Other Immigration Actions
Cause of Action: 08 U.S.C. ยง 1329
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2020 Filing 10 NOTICE of Compliance with Service by Maria Laura Velten Palombini, Flavia Velten Rangel Palombini, Lamberto Palombini Neto, Leo Palombini Neto. Attorney General of the United States served on 7/20/2020, answer due 9/18/2020; Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services served on 7/15/2020, answer due 9/14/2020; Director, U.S. Citizenship and Immigration Services served on 7/15/2020, answer due 9/14/2020; Division Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services served on 7/15/2020, answer due 9/14/2020; Secretary, U.S. Department of Homeland Security served on 7/15/2020, answer due 9/14/2020. (Hurd, Rusten) Modified on 7/21/2020 (KNC).
July 20, 2020 Filing 9 RETURN of service executed on 07/20/20 by Maria Laura Velten Palombini, Flavia Velten Rangel Palombini, Lamberto Palombini Neto, Leo Palombini Neto as to Attorney General of the United States. (Hurd, Rusten)
July 20, 2020 Filing 8 RETURN of service executed on 07/15/2020 by Maria Laura Velten Palombini, Flavia Velten Rangel Palombini, Lamberto Palombini Neto, Leo Palombini Neto as to Secretary, U.S. Department of Homeland Security. (Hurd, Rusten)
July 20, 2020 Filing 7 RETURN of service executed on 07/15/2020 by Maria Laura Velten Palombini, Flavia Velten Rangel Palombini, Lamberto Palombini Neto, Leo Palombini Neto as to Director, U.S. Citizenship and Immigration Services. (Hurd, Rusten)
July 20, 2020 Filing 6 RETURN of service executed on 07/15/2020 by Leo Palombini Neto as to Division Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services. (Hurd, Rusten)
July 20, 2020 Filing 5 RETURN of service executed on 07/15/2020 by Leo Palombini Neto as to Chief, Immigrant Investor Program, U.S. Citizenship and Immigration Services. (Hurd, Rusten)
July 10, 2020 Filing 4 NOTICE of designation under Local Rule 3.05 - Track 1. (BIA) (ctp)
July 7, 2020 Filing 3 SUMMONS issued as to All Defendants, U.S. Attorney and U.S. Attorney General. (KNC)
July 6, 2020 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1198-Orl-37GJK. (SJB)
July 6, 2020 Filing 1 COMPLAINT (Complaint for Declaratory and Mandamus Relief) against William Barr, Kenneth T. Cuccinelli, Sarah Kendall, Lori Mackenzie, Chad F. Wolf (Filing fee $ 400 receipt number 113A-17021547) filed by Lamberto Palombini Neto. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons (Kendall), #3 Proposed Summons (Mackenzie), #4 Proposed Summons (Cuccinelli), #5 Proposed Summons (Wolf), #6 Proposed Summons (Barr), #7 Proposed Summons (Chapa Lopez))(Hurd, Rusten) Modified on 7/7/2020 (KNC).

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 Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Palombini Neto et al v. Chief, Immigrant Investor Program, U.S. 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 ]
Defendant: Secretary Chad F. Wolf
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: Attorney General William Barr
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: Division Chief Lori Mackenzie
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: Chief Sarah Kendall
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: Director 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: Director, U.S. 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 ]
Defendant: Secretary, U.S. Department of Homeland Security
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: Division Chief, Immigrant Investor Program, U.S. 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 ]
Defendant: Chief, Immigrant Investor Program, U.S. 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 ]
Defendant: Attorney General of the United States
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 ]
Plaintiff: Lamberto Palombini Neto
Represented By: Rusten C. Hurd
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 ]
Plaintiff: Leo Palombini Neto
Represented By: Rusten C. Hurd
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 ]
Plaintiff: Flavia Velten Rangel Palombini
Represented By: Rusten C. Hurd
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 ]
Plaintiff: Maria Laura Velten Palombini
Represented By: Rusten C. Hurd
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?