Da Fonseca et al v. Chief, Immigration Investor Program et al
| Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Carlos Alberto Da Fonseca Neto and Eduarda Victoria Lima De Moraes |
| Chief Sarah Kendall, Division Chief Lori Mackenzie, Director Tracy Renaud, Secretary David Pekoske, Attorney General US Merrick Garland, Chief, Immigration Investor Program, U.S. Citizenship and Immigration Services, Division Chief, Immigrant Investor Program, US Citizenship and Immigration Services, Director, U.S. Citizenship and Immigration Services, Secretary, U.S. Department of Homeland Security and Attorney General of the United States |
| 6:2021cv01354 |
| August 18, 2021 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Leslie R Hoffman |
| Other Immigration Actions |
| 28 U.S.C. ยง 1361 |
| None |
Docket Report
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| Document Text |
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| Filing 12 NOTICE of a related action (Notice of Pendency of Other Actions) per Local Rule 1.07(c) by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Carlos Alberto Da Fonseca Neto, Eduarda Victoria Lima De Moraes. Related case(s): Yes (Hurd, Rusten) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Carlos Alberto Da Fonseca Neto, Eduarda Victoria Lima De Moraes. (Hurd, Rusten) |
| Filing 10 SUMMONS returned executed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. (Hurd, Rusten) |
| Filing 9 SUMMONS returned executed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. Attorney General of the United States served on 8/27/2021, answer due 10/26/2021. (Hurd, Rusten) |
| Filing 8 SUMMONS returned executed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. Secretary, U.S. Department of Homeland Security served on 8/30/2021, answer due 10/29/2021. (Hurd, Rusten) |
| Filing 7 SUMMONS returned executed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. Director, U.S. Citizenship and Immigration Services served on 8/30/2021, answer due 10/29/2021. (Hurd, Rusten) |
| Filing 6 SUMMONS returned executed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. Division Chief, Immigrant Investor Program, US Citizenship and Immigration Services served on 8/30/2021, answer due 10/29/2021. (Hurd, Rusten) |
| Filing 5 SUMMONS returned executed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. Chief, Immigration Investor Program, U.S. Citizenship and Immigration Services served on 8/30/2021, answer due 10/29/2021. (Hurd, Rusten) |
| Filing 4 SUMMONS issued as to All Defendants, U.S. Attorney and U.S. Attorney General. (RDO) |
Filing 3
INTIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 8/19/2021. (GNB) ctp
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-1354-PGB-LRH. (SJB) |
| Filing 1 COMPLAINT for Declaratory and Mandamus Relief against all Defendants. (Filing fee $ 402 receipt number AFLMDC-18606364) filed by Carlos Gustavo Da Fonseca, Monica Lima Da Fonseca, Eduarda Victoria Lima De Moraes, Carlos Alberto Da Fonseca Neto. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summon (Kendall), #3 Proposed Summons Summon (Mackenzie), #4 Proposed Summons Summon (Renaud), #5 Proposed Summons Summon (Pekoske), #6 Proposed Summons Summon (Garland), #7 Proposed Summons Summon (Hoppman))(Hurd, Rusten) Modified on 8/19/2021 (RDO). |
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