T & B Holding Group, LLC v. Garland et al
Plaintiff: T & B Holding Group, LLC
Defendant: Merrick B Garland, Alejandro N. Mayorkas, Director Ur Mendoza Jaddou and Gregory A. Richardson
Case Number: 6:2022cv01398
Filed: August 7, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2022 Opinion or Order Filing 22 ENDORSED ORDER granting #20 Motion for Extension of Time to Answer. Plaintiff failed to file a timely response; therefore, the Motion will be considered as unopposed. Defendants may have until and through November 1, 2022, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 9/22/2022. (Kidd, Embry)
September 12, 2022 Opinion or Order Filing 21 ORDER for Daniel Patrick Schaefer to comply with the administrative procedures regarding electronic filing on or before 9/26/2022. Signed by Judge Wendy W. Berger on 9/12/2022. (RMF)
September 2, 2022 Opinion or Order Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Ragler, Phillip) Motions referred to Magistrate Judge Embry J. Kidd.
August 22, 2022 Opinion or Order Filing 19 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Wendy W. Berger on 8/22/2022. (RMF)
August 22, 2022 Opinion or Order Filing 18 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 8/22/2022. (RMF)
August 8, 2022 Opinion or Order Filing 16 Case transferred in from District of District of Columbia; Case Number 1:22-cv-00103. File received electronically
August 7, 2022 Opinion or Order Filing 17 TRANSFER IN from the District of Columbia. Case assigned to District Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New Case Number: 6:22-cv-1398-WWB-EJK. (RPB)
July 25, 2022 Opinion or Order Set/Reset Deadlines: Transfer due by 8/4/2022. (smc) [Transferred from dcd on 8/8/2022.]
July 25, 2022 Opinion or Order MINUTE ORDER granting #15 Consent Motion to Transfer Case and Extend Time to File Answer for good cause shown. The Clerk of the Court shall transfer this action to the United States District Court for the Middle District of Florida. Defendants' response to the Complaint is due 21 days after this action is docketed in the transferee district. Signed by Judge Florence Y. Pan on 7/25/22. (lckw) [Transferred from dcd on 8/8/2022.]
July 24, 2022 Opinion or Order Filing 15 Consent MOTION to Transfer Case , Consent MOTION for Extension of Time to File Answer re #1 Petition for Writ of Mandamus,, by MERRICK B. GARLAND, UR MENDOZA JADDOU, ALEJANDRO N. MAYORKAS, GREGORY A. RICHARDSON. (Attachments: #1 Text of Proposed Order)(Schaefer, Daniel) [Transferred from dcd on 8/8/2022.]
July 24, 2022 Opinion or Order Filing 14 NOTICE of Appearance by Daniel Patrick Schaefer on behalf of All Defendants (Schaefer, Daniel) [Transferred from dcd on 8/8/2022.]
June 7, 2022 Opinion or Order Filing 13 RESPONSE TO ORDER OF THE COURT re Order, 05/25/2022 filed by T & B HOLDING GROUP, LLC. (Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
June 7, 2022 Opinion or Order Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/26/2022. Answer due for ALL FEDERAL DEFENDANTS by 7/25/2022. (Attachments: #1 Certificate of Service for US Attorney)(Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
June 7, 2022 Opinion or Order NOTICE OF ERROR regarding #11 Summons Returned Executed as to U.S. Attorney General. The following error(s) need correction: Incorrect event. Please refile using the "Summons Returned Executed As To U.S. Attorney". (zjf) [Transferred from dcd on 8/8/2022.]
May 31, 2022 Opinion or Order Filing 11 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/26/2022. (Attachments: #1 Summons Executed Summons, #2 Supplement Confirmation of Service)(Mubarak, Nayef) Modified on 6/7/2022 (zjf). [Transferred from dcd on 8/8/2022.]
May 25, 2022 Opinion or Order MINUTE ORDER directing Plaintiff to refile the Return of Service Affidavit using the correct event, "Summons Returned Executed as to U.S. Attorney General" as per instructions on April 25, 2022, and April 26, 2022. Signed by Judge Florence Y. Pan on 5/25/2022. (lcrl) [Transferred from dcd on 8/8/2022.]
April 26, 2022 Opinion or Order NOTICE OF ERROR regarding #10 Summons Returned Unexecuted. The following error(s) need correction: Incorrect event. Please refile using the correct event per discussion. (zjf) [Transferred from dcd on 8/8/2022.]
April 25, 2022 Opinion or Order Filing 10 ENTERED IN ERROR.....Summons Returned Unexecuted by T & B HOLDING GROUP, LLC as to MERRICK B. GARLAND. (Mubarak, Nayef) Modified on 4/26/2022 (zjf). [Transferred from dcd on 8/8/2022.]
April 25, 2022 Opinion or Order Filing 9 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the District of Columbia Attorney General. Date of Service Upon District of Columbia Attorney General 4/25/2022. Answer due for ALL D.C. DEFENDANTS by 5/16/2022. (Mubarak, Nayef) Modified on 4/25/2022 (zjf). [Transferred from dcd on 8/8/2022.]
April 25, 2022 Opinion or Order NOTICE OF ERROR regarding #9 Summons Returned Executed as to DC Attorney General,. The following error(s) need correction: Incorrect event. Please refile and select "Summons Returned Executed as to U.S Attorney General" (zjf) [Transferred from dcd on 8/8/2022.]
April 20, 2022 Opinion or Order MINUTE ORDER. Upon consideration of Plaintiff's failure to serve the United States Attorney's Office, as required by Federal Rule of Civil Procedure 4, the Clerk will not enter a default against Defendants. See Fed. R. Civ. P. 4(i)(1)(A) (stating that a copy of the summons and complaint must be served on "the United States attorney for the district where the action is brought"); see also #7 Return of Service Affidavit. Plaintiff is ORDERED to effectuate service on Defendants in accordance with the applicable rule. Signed by Judge Florence Y. Pan on 4/20/2022. (lcrl) [Transferred from dcd on 8/8/2022.]
April 19, 2022 Opinion or Order MINUTE ORDER denying #8 Motion for Default Judgment as premature. Plaintiff served Defendants with a copy of the Complaint and Summons on January 29, 2022, and January 31, 2022. See #7 Return of Service Affidavit. Pursuant to Federal Rule of Civil Procedure 12(a)(2), all Defendants are U.S. agencies sued in their official capacity, and therefore, have 60 days after service to answer a complaint. All Defendants have failed to file a timely response. Therefore, the Court directs the Clerk's office to enter a default against the Defendants. See Fed. R. Civ. P. 55(a) ("When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party's default."). Signed by Judge Florence Y. Pan on 4/19/2022. (lcrl) [Transferred from dcd on 8/8/2022.]
April 18, 2022 Opinion or Order Filing 8 MOTION for Default Judgment as to PETITION FOR WRIT OF MANDAMUS by T & B HOLDING GROUP, LLC. (Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
April 11, 2022 Opinion or Order NOTICE OF ERROR re #1 Petition for Writ of Mandamus; emailed to nayef@mubaraklaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Missing summonses-government. When naming a government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue. (zsb, ) [Transferred from dcd on 8/8/2022.]
January 31, 2022 Opinion or Order Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MERRICK B. GARLAND served on 1/31/2022; UR MENDOZA JADDOU served on 1/31/2022; ALEJANDRO MAYORKAS served on 1/31/2022; GREGORY A. RICHARDSON served on 1/29/2022, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 01/31/2022. (Attachments: #1 Summons Return of Executed Summons, #2 Summons Return of Executed Summons, #3 Summons Return of Executed Summons, #4 Summons Return of Executed Summons)(Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
January 20, 2022 Opinion or Order Filing 6 STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Florence Y. Pan on 1/20/2022. (lcrl) [Transferred from dcd on 8/8/2022.]
January 20, 2022 Opinion or Order Filing 5 SUMMONS (4) Issued Electronically as to All Defendants and U.S. Attorney General (Attachment: #1 Notice and Consent)(znmg) [Transferred from dcd on 8/8/2022.]
January 20, 2022 Opinion or Order Case Assigned to Judge Florence Y. Pan. (znmg) [Transferred from dcd on 8/8/2022.]
January 19, 2022 Opinion or Order Filing 4 ERRATA CIVIL COVER SHEET by T & B HOLDING GROUP, LLC. (Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
January 19, 2022 Opinion or Order Filing 3 ERRATA PETITION FOR WRIT OF MANDAMUS by T & B HOLDING GROUP, LLC. (Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
January 19, 2022 Opinion or Order NOTICE OF ERROR re #2 Errata; emailed to nayef@mubaraklaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. The Civil Cover Sheet at ECF [1-1] is not signed. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic, 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, ) [Transferred from dcd on 8/8/2022.]
January 18, 2022 Opinion or Order Filing 2 ERRATA PETITION FOR WRIT OF MANDAMUS by T & B HOLDING GROUP, LLC. (Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]
January 18, 2022 Opinion or Order NOTICE OF ERROR re #1 Petition for Writ of Mandamus; emailed to nayef@mubaraklaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, ) [Transferred from dcd on 8/8/2022.]
January 14, 2022 Opinion or Order Filing 1 PETITION FOR WRIT OF MANDAMUS FOR DECLARATORY AND INJUNCTIVE RELIEF against All Defendants ( Filing fee $ 402 receipt number ADCDC-8981586) filed by T & B Holding Group LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons - Garland, #3 Summons Summons - Mayorkas, #4 Summons Summons - Jaddou, #5 Summons Summons - Richardson, #6 Exhibit Exhibit A, #7 Exhibit Exhibit B, #8 Exhibit Exhibit C, #9 Exhibit Exhibit D, #10 Exhibit Exhibit E, #11 Exhibit Exhibit F, #12 Exhibit Exhibit G, #13 Exhibit Exhibit H, #14 Exhibit Exhibit I, #15 Exhibit Exhibit J, #16 Exhibit Exhibit K, #17 Exhibit Exhibit L)(Mubarak, Nayef) [Transferred from dcd on 8/8/2022.]

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Search for this case: T & B Holding Group, LLC v. Garland et al
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Plaintiff: T & B Holding Group, LLC
Represented By: Nayef A. Mubarak
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Defendant: Merrick B Garland
Represented By: Daniel Patrick Schaefer
Represented By: Phillip Ryan Seltzer Ragler
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Defendant: Alejandro N. Mayorkas
Represented By: Daniel Patrick Schaefer
Represented By: Phillip Ryan Seltzer Ragler
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Defendant: Director Ur Mendoza Jaddou
Represented By: Daniel Patrick Schaefer
Represented By: Phillip Ryan Seltzer Ragler
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Defendant: Gregory A. Richardson
Represented By: Daniel Patrick Schaefer
Represented By: Phillip Ryan Seltzer Ragler
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