EB5 Affiliate Network Regional Center Application, LLC et al v. Director, U.S. Citizenship and Immigration Services
| EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC and EB5AN Rocky Mountain Regional Center, LLC |
| Director, U.S. Citizenship and Immigration Services |
| 9:2024cv80074 |
| January 22, 2024 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Other Immigration Actions |
| 05 U.S.C. § 0551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER SETTING BRIEFING SCHEDULE. Signed by Magistrate Judge William Matthewman on 2/23/2024. See attached document for full details. (caw)
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| Filing 14 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 2/23/2024. The Court confirmed with the parties the case requires no Trial. The Court discussed the briefing schedule. Briefing Schedule Order to be entered. Total time in court: 05 minutes. Attorney Appearance(s): Jose D. Sosa, Monica Haddad. (Digital 11:00:51) (swr) |
| Filing 13 SUMMONS (Affidavit) Returned Executed by EB5 Affiliate Network Regional Center Application, LLC, EB5AN Rocky Mountain Regional Center, LLC, EB5 Affiliate Network Southeast Regional Center, LLC. Director, U.S. Citizenship and Immigration Services served on 2/9/2024, response/answer due 4/9/2024. (Sosa, Jose) |
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Filing 12
PAPERLESS ORDER RESETTING SCHEDULING CONFERENCE: As stated in open Court, it is hereby ORDERED that the Scheduling Conference is RESET to February 23, 2024 at 11:00 a.m., to take place Zoom Video Teleconference (VTC). To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. Plaintiffs shall exercise due diligence in promptly attempting to serve Defendant prior to that date. Signed by Magistrate Judge William Matthewman on 2/9/2024. (cpe)
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| Filing 11 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 2/9/2024. Defendant has not yet been served. After some discussions with the parties the Court resets the Scheduling Conference to a later date. Order to be Issued. Total time in court: 13 minutes. Attorney Appearance(s): Jose D. Sosa, Monica Haddad. (Digital 14:00:36) (swr) |
| Filing 10 Summons Issued as to Director, U.S. Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General. (jas) |
| Filing 9 NOTICE of Filing Proposed Summons(es) by EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC (Sosa, Jose) |
| Filing 8 NOTICE of Filing Proposed Summons(es) by EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC (Sosa, Jose) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC (Sosa, Jose) |
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Filing 6
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 2/9/2024 at 2:00 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). 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. The parties shall be prepared to discuss the reasonable litigation track for this matter which arises under the Administrative Procedures Act. Signed by Magistrate Judge William Matthewman on 1/30/2024. (no00)
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Filing 5
ORDER REFERRING CASE FOR SCHEDULING CONFERENCE: Order referred to United States Magistrate Judge William Matthewman to conduct a Scheduling Conference with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 1/29/2024. See attached document for full details. (wce)
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| Filing 4 Plaintiff's NOTICE (Civil Cover Sheet) by EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC re 3 Clerk's Notice to Filer re: Electronic Case (Sosa, Jose) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (caw) |
| Filing 2 Clerk's 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. 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. (caw) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17231352, filed by EB5 Affiliate Network Regional Center Application, LLC, EB5AN Rocky Mountain Regional Center, LLC, EB5 Affiliate Network Southeast Regional Center, LLC.Case restricted pursuant to Federal Rule of Civil Procedure 5.2. (Sosa, Jose) |
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| Plaintiff: EB5 Affiliate Network Regional Center Application, LLC | |
| Represented By: | Jose D. Sosa |
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| Plaintiff: EB5 Affiliate Network Southeast Regional Center, LLC | |
| Represented By: | Jose D. Sosa |
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| Plaintiff: EB5AN Rocky Mountain Regional Center, LLC | |
| Represented By: | Jose D. Sosa |
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| Defendant: Director, U.S. Citizenship and Immigration Services | |
| Represented By: | Noticing INS Attorney |
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