TRS3 Investments LLC, a Florida Limited Liability Company et al v. Mayorkas et al
| TRS3 Investments LLC, a Florida Limited Liability Company, Tej Karki, Radhika Karki, Samagya Karki, Samixha Karki and Sadiksha Karki |
| Secretary Alejandro Mayorkas and Director Ur M. Jaddou |
| 8:2021cv02442 |
| October 18, 2021 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Thomas G Wilson |
| Other Statutory Actions |
| 05 U.S.C. ยง 0702 |
| None |
Docket Report
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This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Unopposed MOTION to Stay by Ur M. Jaddou, Alejandro Mayorkas. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Sawicka, Ewelina) |
| Filing 12 NOTICE of Appearance by Ewelina Malgorzata Sawicka on behalf of Ur M. Jaddou, Alejandro Mayorkas (Sawicka, Ewelina) |
| Filing 11 SUMMONS returned executed by Sadiksha Karki, TRS3 Investments LLC, a Florida Limited Liability Company, Samagya Karki, Radhika Karki, Tej Karki, Samixha Karki. All Defendants. (Attachments: #1 Exhibit proof of service)(Stoller, David) |
| Filing 10 SUMMONS returned executed by Sadiksha Karki, TRS3 Investments LLC, a Florida Limited Liability Company, Samagya Karki, Radhika Karki, Tej Karki, Samixha Karki. Alejandro Mayorkas served on 10/25/2021, answer due 12/27/2021. (Attachments: #1 Proposed Summons Summons Executed)(Stoller, David) |
| Filing 9 SUMMONS returned executed by Sadiksha Karki, TRS3 Investments LLC, a Florida Limited Liability Company, Samagya Karki, Radhika Karki, Tej Karki, Samixha Karki. Ur M. Jaddou served on 10/25/2021, answer due 12/27/2021. (Attachments: #1 Proposed Summons Summons Executed)(Stoller, David) |
| Filing 8 SUMMONS issued as to Ur M. Jaddou, Alejandro Mayorkas, U.S. Attorney and U.S. Attorney General. (MCB) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Radhika Karki, Sadiksha Karki, Samagya Karki, Samixha Karki, Tej Karki, TRS3 Investments LLC, a Florida Limited Liability Company. (Stoller, David) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Radhika Karki, Sadiksha Karki, Samagya Karki, Samixha Karki, Tej Karki, TRS3 Investments LLC, a Florida Limited Liability Company. Related case(s): Yes (Stoller, David) |
| Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 4 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS) |
Filing 3
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-2442-CEH-TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-18828586) filed by All Plaintiffs. (Attachments: #1 Exhibit Denial of Form I-129, #2 Exhibit Denial of Form I-539, #3 Civil Cover Sheet Civil Cover Sheet, #4 Proposed Summons Proposed Summons, Mayorkas, #5 Proposed Summons Proposed Summons, Jaddou)(Stoller, David) |
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