Le Club Management LLC et al v. Richardson et al
Plaintiff: Miguel Antonio Mouawad Mawad and Le Club Management LLC
Defendant: Greg Richardson, Kevin McAleenan and L. Francis Cissna
Case Number: 1:2019cv22184
Filed: May 29, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 0702
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 15 Joint MOTION to Stay or to Close Case for Administrative Purposes Only for a Period of One Hundred Fifty (150) Days by L. Francis Cissna, Kevin McAleenan, Greg Richardson. Responses due by 7/25/2019 (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Le, Huy)
June 18, 2019 Opinion or Order Filing 14 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 6/18/2019. See attached document for full details. (smz)
June 18, 2019 Filing 13 NOTICE of Attorney Appearance by Huy M. Le on behalf of L. Francis Cissna, Kevin McAleenan, Greg Richardson. Attorney Huy M. Le added to party L. Francis Cissna(pty:dft), Attorney Huy M. Le added to party Kevin McAleenan(pty:dft), Attorney Huy M. Le added to party Greg Richardson(pty:dft). (Le, Huy)
June 3, 2019 Filing 12 NOTICE of Attorney Appearance by Carlos Javier Raurell on behalf of L. Francis Cissna, Kevin McAleenan, Greg Richardson. Attorney Carlos Javier Raurell added to party L. Francis Cissna(pty:dft), Attorney Carlos Javier Raurell added to party Kevin McAleenan(pty:dft), Attorney Carlos Javier Raurell added to party Greg Richardson(pty:dft). (Raurell, Carlos)
May 30, 2019 Filing 11 Clerks Notice of Docket Correction re 6 Summons Issued as to USA. Document Not Signed; Original unsigned document restricted and signed document attached to this notice. (drz) Modified on 5/31/2019 (drz). Summons Issued as to Ariana Fajardo,U.S. Attorney.
May 30, 2019 Filing 10 Clerks Notice of Docket Correction re 4 Summons Issued as to USA. Document Not Signed; Original unsigned document restricted and signed document attached to this notice. (drz) Modified on 5/31/2019 (drz). Summons Issued as to L. Francis Cissna.
May 30, 2019 Filing 9 Clerks Notice of Docket Correction re 5 Summons Issued as to USA. Document Not Signed; Original unsigned document restricted and signed document attached to this notice. (drz) Modified on 5/31/2019 (drz). Summons Issued as to Kevin McAleenan.
May 30, 2019 Filing 8 Clerks Notice of Docket Correction re 3 Summons Issued as to USA. Document Not Signed; Original unsigned document restricted and signed document attached to this notice. (drz) Modified on 5/31/2019 (drz). Summons Issued as to Greg Richardson.
May 29, 2019 Filing 7 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
May 29, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (drz)
May 29, 2019 Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF AND REVIEW OF AGENCY ACTION UNDER THE ADMINISTRATIVE PROCEDURE ACT against All Defendants. Filing fees $ 400.00 receipt number 113C-11683873, filed by Le Club Management LLC, Miguel Antonio Mouawad Mawad. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibits A-M for Complaint, #3 Summon(s) Greg Richardson, #4 Summon(s) L. Francis Cissna, #5 Summon(s) Kevin McAleenan, #6 Summon(s) U.S. Attorney - Ariana Fajardo Orshan)(Saleh, Anis)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Le Club Management LLC et al v. Richardson et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Miguel Antonio Mouawad Mawad
Represented By: Anis Nouhad Saleh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Le Club Management LLC
Represented By: Anis Nouhad Saleh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greg Richardson
Represented By: Noticing INS Attorney
Represented By: Huy M. Le
Represented By: Carlos Javier Raurell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin McAleenan
Represented By: Noticing INS Attorney
Represented By: Huy M. Le
Represented By: Carlos Javier Raurell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: L. Francis Cissna
Represented By: Noticing INS Attorney
Represented By: Huy M. Le
Represented By: Carlos Javier Raurell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?