Diamond Miami Corporation et al v. United States Citizenship and Immigration Services et al
Plaintiff: Zeenish Hamirani and Diamond Miami Corporation
Defendant: United States Citizenship and Immigration Services, Director of United States Citizenship and Immigration Services, Texas Service Center, Secretary of United States Department of Homeland Security, Director of United States Citizenship and Immigration Services, U.S. Department of Homeland Security and Attorney General of the United States of America
Case Number: 1:2018cv24411
Filed: October 23, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 0702
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 15 ANSWER and Affirmative Defenses to Complaint by Attorney General of the United States of America, Director of United States Citizenship and Immigration Services, Director of United States Citizenship and Immigration Services, Texas Service Center, Secretary of United States Department of Homeland Security, U.S. Department of Homeland Security, United States Citizenship and Immigration Services. (Go, Samuel)
November 19, 2018 Filing 14 NOTICE of Attorney Appearance by Samuel P. Go on behalf of Attorney General of the United States of America, Director of United States Citizenship and Immigration Services, Director of United States Citizenship and Immigration Services, Texas Service Center, Secretary of United States Department of Homeland Security, U.S. Department of Homeland Security, United States Citizenship and Immigration Services. Attorney Samuel P. Go added to party Attorney General of the United States of America(pty:dft), Attorney Samuel P. Go added to party Director of United States Citizenship and Immigration Services(pty:dft), Attorney Samuel P. Go added to party Director of United States Citizenship and Immigration Services, Texas Service Center(pty:dft), Attorney Samuel P. Go added to party Secretary of United States Department of Homeland Security(pty:dft), Attorney Samuel P. Go added to party U.S. Department of Homeland Security(pty:dft), Attorney Samuel P. Go added to party United States Citizenship and Immigration Services(pty:dft). (Go, Samuel)
November 14, 2018 Filing 13 NOTICE by Attorney General of the United States of America, Director of United States Citizenship and Immigration Services, Director of United States Citizenship and Immigration Services, Texas Service Center, Secretary of United States Department of Homeland Security, U.S. Department of Homeland Security, United States Citizenship and Immigration Services Notice of Assignment. Attorney Charles S. White added to party Attorney General of the United States of America(pty:dft), Attorney Charles S. White added to party Director of United States Citizenship and Immigration Services(pty:dft), Attorney Charles S. White added to party Director of United States Citizenship and Immigration Services, Texas Service Center(pty:dft), Attorney Charles S. White added to party Secretary of United States Department of Homeland Security(pty:dft), Attorney Charles S. White added to party U.S. Department of Homeland Security(pty:dft), Attorney Charles S. White added to party United States Citizenship and Immigration Services(pty:dft). (White, Charles)
November 6, 2018 Opinion or Order Filing 12 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 11/6/2018. See attached document for full details. (mdc)
November 5, 2018 Filing 11 NOTICE of Attorney Appearance by Maria Isabel Casablanca on behalf of Diamond Miami Corporation, Zeenish Hamirani (Casablanca, Maria)
November 2, 2018 Filing 10 NOTICE of Attorney Appearance by Erika Roxanne Shuminer on behalf of Diamond Miami Corporation, Zeenish Hamirani (Shuminer, Erika)
October 30, 2018 Filing 9 Clerks Notice of Docket Correction re 8 Order,, Order Referring Case to Magistrate Judge,. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 18cv24441_. (ail)
October 29, 2018 SYSTEM ENTRY - Docket Entry 8 [order] restricted/sealed until further notice. (ail)
October 29, 2018 Opinion or Order Filing 7 ORDER Requiring Scheduling Conference Signed by Judge Robert N. Scola, Jr on 10/25/2018. See attached document for full details. (ail)
October 24, 2018 Filing 6 Summons Issued as to Attorney General of the United States of America, U.S. Attorney(jao)
October 24, 2018 Filing 5 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Parties not added. (jao)
October 24, 2018 Filing 4 Summons Issued as to L. Francis Cissna, Kristjen Nielsen, Gregory A Richardson, U.S. Department of Homeland Security, United States Citizenship and Immigration Services. (jao)
October 24, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case.Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (jao)
October 23, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao)
October 23, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11100938, filed by Diamond Miami Corporation, Zeenish Hamirani. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) USCIS, #3 Summon(s) L. Francis Cissna, USCIS, #4 Summon(s) Dept. of Homeland Security, #5 Summon(s) Kristjen Nielsen, Dept. of Homeland Security, #6 Summon(s) Gregory Richardson, USCIS, Texas Service Center, #7 Summon(s) Jeff Sessions, Attorney General, #8 Exhibit A: I-140 Petition, #9 Exhibit B-Intent to Deny, #10 Exhibit C-10/20/17 Response Letter, #11 Exhibit D- 11/17/17 USCIS Decision, #12 Exhibit E- Reopen Notice, #13 Exhibit F- 2/6/18 Denial, #14 Exhibit G- Motion to Reopen, #15 Exhibit H- 4/3/18 Decision)(Mora, Alexandra)

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Search for this case: Diamond Miami Corporation et al v. United States Citizenship and Immigration Services et al
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Defendant: United States Citizenship and Immigration Services
Represented By: Noticing INS Attorney
Represented By: Charles S. White
Represented By: Samuel P. Go
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Defendant: Director of United States Citizenship and Immigration Services, Texas Service Center
Represented By: Noticing INS Attorney
Represented By: Charles S. White
Represented By: Samuel P. Go
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Defendant: Secretary of United States Department of Homeland Security
Represented By: Noticing INS Attorney
Represented By: Charles S. White
Represented By: Samuel P. Go
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Defendant: Director of United States Citizenship and Immigration Services
Represented By: Noticing INS Attorney
Represented By: Charles S. White
Represented By: Samuel P. Go
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Defendant: U.S. Department of Homeland Security
Represented By: Noticing INS Attorney
Represented By: Charles S. White
Represented By: Samuel P. Go
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Defendant: Attorney General of the United States of America
Represented By: Noticing INS Attorney
Represented By: Charles S. White
Represented By: Samuel P. Go
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Plaintiff: Zeenish Hamirani
Represented By: Alexandra M. Mora
Represented By: Maria Isabel Casablanca
Represented By: Erika Roxanne Shuminer
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Plaintiff: Diamond Miami Corporation
Represented By: Alexandra M. Mora
Represented By: Maria Isabel Casablanca
Represented By: Erika Roxanne Shuminer
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