Shmalko et al v. United States Citizenship and Immigration Services et al
Plaintiff: Artem Shmalko and Olga Shmalko
Defendant: United States Citizenship and Immigration Services, Secretary, United States Department of Homeland Security, Attorney General of the United States, Director, United States Citizenship and Immigration Services, District Director, United States Citizenship and Immigration Services Tampa District, Field Office Director, United States Citizenship and Immigration Services, West Palm Beach, Florida and Director, Federal Bureau of Investigation
Case Number: 9:2022cv81936
Filed: December 16, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Donald M Middlebrooks
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. ยง 0702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2023 Filing 7 Plaintiff's MOTION to Continue Scheduling Conference by Artem Shmalko, Olga Shmalko. Responses due by 2/27/2023 (Attachments: #1 Affidavit Jeffrey A. Devore, #2 Text of Proposed Order Granting Motion)(Devore, Jeffrey)
February 13, 2023 Filing 6 Plaintiff's MOTION to Continue Trail Date by Artem Shmalko, Olga Shmalko. Responses due by 2/27/2023 (Attachments: #1 Affidavit Jeffrey A. Devore, #2 Text of Proposed Order Granting Motion)(Devore, Jeffrey)
February 3, 2023 Opinion or Order Filing 5 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 2/17/2023 at 1:30 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 2/3/2023. (no00)
January 18, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE AND SETTING TRIAL DATE: Jury Trial set for 7/31/2023 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Calendar Call set for 7/26/2023 1:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Magistrate Judge William Matthewman to conduct a Scheduling Conference, pursuant to Local Rule 16.1.B, for the purpose of setting pre-trial deadline dates, for determining possible consent to the jurisdiction of the Magistrate Judge for trial, and for the purpose of setting any settlement conferences in lieu of or in addition to mediation if the parties so request. with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 1/18/2023. See attached document for full details. (scn) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
December 16, 2022 Filing 3 Summons Issued as to Attorney General of the United States, Director, Federal Bureau of Investigation, Director, United States Citizenship and Immigration Services, District Director, United States Citizenship and Immigration Services Tampa District, Field Office Director, United States Citizenship and Immigration Services, West Palm Beach, Florida, Secretary, United States Department of Homeland Security, United States Citizenship and Immigration Services, U.S. Attorney. (nwn)
December 16, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (nwn)
December 16, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16178617, filed by Olga Shmalko, Artem Shmalko. (Attachments: #1 Exhibit Notice of Intent to Deny, #2 Exhibit Response to Notice of Intent to Deny, #3 Exhibit I-130 Denial, #4 Exhibit I-485 Denial, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summon(s) USCIS, #7 Summon(s) Mayorkas, #8 Summon(s) Garland, #9 Summon(s) Jadou, #10 Summon(s) Borgen, #11 Summon(s) Wilcox, #12 Summon(s) Wray, #13 Summon(s) USA SDFL)Case restricted pursuant to Federal Rule of Civil Procedure 5.2. (Devore, Jeffrey)

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Plaintiff: Artem Shmalko
Represented By: Jeffrey Adam Devore
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Plaintiff: Olga Shmalko
Represented By: Jeffrey Adam Devore
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Defendant: United States Citizenship and Immigration Services
Represented By: Noticing INS Attorney
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Defendant: Secretary, United States Department of Homeland Security
Represented By: Noticing INS Attorney
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Defendant: Attorney General of the United States
Represented By: Noticing INS Attorney
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Defendant: Director, United States Citizenship and Immigration Services
Represented By: Noticing INS Attorney
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Defendant: District Director, United States Citizenship and Immigration Services Tampa District
Represented By: Noticing INS Attorney
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Defendant: Field Office Director, United States Citizenship and Immigration Services, West Palm Beach, Florida
Represented By: Noticing INS Attorney
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Defendant: Director, Federal Bureau of Investigation
Represented By: Noticing INS Attorney
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