Vassallo et al v. Chief Immigrant Investor Program, U.S. Citizenship and Immigration Services et al
Plaintiff: Ludmila Antonella Vassallo, Ariel Cayetano Medina, Ian Medina and Chloe Medina
Defendant: Chief Immigrant Investor Program, U.S. Citizenship and Immigration Services, Division Chief Immigrant Investor Program U.S. Citizenship and Immigration Services, Director, U.S. Citizenship and Immigration Services, Secretary, Department of Homeland Security and Attorney General of the United States
Case Number: 6:2023cv00229
Filed: February 9, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Daniel C Irick
Nature of Suit: Other Immigration Actions
Cause of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2023 Filing 15 SUMMONS returned executed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. (Hurd, Rusten)
February 22, 2023 Filing 14 SUMMONS returned executed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. Attorney General of the United States served on 2/16/2023, answer due 4/17/2023. (Hurd, Rusten)
February 22, 2023 Filing 13 SUMMONS returned executed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. Secretary, Department of Homeland Security served on 2/15/2023, answer due 4/17/2023. (Hurd, Rusten)
February 22, 2023 Filing 12 SUMMONS returned executed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. Director, U.S. Citizenship and Immigration Services served on 2/15/2023, answer due 4/17/2023. (Hurd, Rusten)
February 22, 2023 Filing 11 SUMMONS returned executed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. Division Chief Immigrant Investor Program U.S. Citizenship and Immigration Services served on 2/15/2023, answer due 4/17/2023. (Hurd, Rusten)
February 22, 2023 Filing 10 SUMMONS returned executed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. Chief Immigrant Investor Program, U.S. Citizenship and Immigration Services served on 2/15/2023, answer due 4/17/2023. (Hurd, Rusten)
February 16, 2023 Filing 9 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/16/2023. (EP)
February 15, 2023 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order, 7 Order to Strike by Ariel Cayetano Medina, Chloe Medina, Ian Medina, Ludmila Antonella Vassallo. (Hurd, Rusten) Modified text on 2/16/2023 (LDJ).
February 15, 2023 Opinion or Order Filing 7 ENDORSED ORDER TO STRIKE Plaintiffs' Certificate of Interested Persons (Doc. 6). The filing fails to comply with the amended disclosure form, which went into effect December 1, 2022. See https://www.flmd.uscourts.gov/forms/all/civil-forms. The Clerk is DIRECTED to remove Doc. 6 from the docket and Plaintiffs are DIRECTED to file a compliant form by Wednesday, March 1, 2023. Signed by Judge Roy B. Dalton, Jr. on 2/15/2023. (JLR)
February 14, 2023 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Ariel Cayetano Medina, Chloe Medina, Ian Medina, Ludmila Antonella Vassallo. (Hurd, Rusten)
February 14, 2023 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Ariel Cayetano Medina, Chloe Medina, Ian Medina, Ludmila Antonella Vassallo. Related case(s): No (Hurd, Rusten) Modified text on 2/15/2023 (LDJ).
February 14, 2023 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 2/14/2023. (ALL)
February 9, 2023 Filing 3 SUMMONS issued as to All Defendants, U.S. Attorney and U.S. Attorney General. (LDJ)
February 9, 2023 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-0229-RBD-DCI. (SJB)
February 9, 2023 Filing 1 COMPLAINT for Declaratory and Mandamus Relief against All Defendants (Filing fee $402 receipt number AFLMDC-20491962) filed by Ian Medina, Ariel Cayetano Medina, Chloe Medina, Ludmila Antonella Vassallo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons (Emmel), #3 Proposed Summons (Muck), #4 Proposed Summons (UR Mendoza Jaddou), #5 Proposed Summons (Mayorkas), #6 Proposed Summons (Garland), #7 Proposed Summons (Handberg))(Hurd, Rusten) Modified text on 2/9/2023 (LDJ).

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Search for this case: Vassallo et al v. Chief Immigrant Investor Program, U.S. Citizenship and Immigration Services et al
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Plaintiff: Ludmila Antonella Vassallo
Represented By: Rusten C. Hurd
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Plaintiff: Ariel Cayetano Medina
Represented By: Rusten C. Hurd
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Plaintiff: Ian Medina
Represented By: Rusten C. Hurd
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Plaintiff: Chloe Medina
Represented By: Rusten C. Hurd
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Defendant: Chief Immigrant Investor Program, U.S. Citizenship and Immigration Services
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Defendant: Division Chief Immigrant Investor Program U.S. Citizenship and Immigration Services
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Defendant: Director, U.S. Citizenship and Immigration Services
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Defendant: Secretary, Department of Homeland Security
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Defendant: Attorney General of the United States
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