Shahi et al v. U.S. Department of State et al
| AKTOLKYN ALDAMZHAROVA, BHABUK THAKUR, PETRIT GJERGJAJ, NELETA GJERGJAJ, IMAD ELSAID, A.N. (minor), ARTEM BIZIMOV, ALESIA YEMELYANAVA, HEMANT MAGAR, PRAKASH PARAJULI, DIPIKA SHAHI, SARMILA GHIMIRE, ALIAKSEI YEMELYANAU, KRISHNA SUBEDI, GEORGES MUKUNA PATSHIABUTUKU, BIMAL TAMANG, Akash Shahi, AURELA DUSHKJA, GAUTAM SHRESTHA, ALIAKSEI VESNIN, MARINA MEDVEDEVA, LEANDRO VNESHTA, VOLHA VESNINA, SAKEN NADIROV, SHIPA DEMUTO MUTOMBO, FREDDY ARNAUL NKAYA MOUYANGLA, BETOKO, OUMAR KONATE, AL.S. (minor), BILLAL YAGOUBI, SPOZHMEY MASOUD, K.Y. (minor), TEJAN LAL RAJBANSHI, BAUDOUIN DIEU MERCI, BLAISE MAMANGANA KIMBEMBE, IBANDA DOUDOU SAY MAMBA, DANNY MUNKOLA KIFUANI, RABINDRA BIKRAM KARKI, NARMADA THAKALI KARKI, KONDE PRINCILLE MBUMBA, ANNIE BANGULA LEMBA, DORCAS MBIMBA MUZINGA, MPAKA GLORIA MBONGO, MUTU ALPHONSE MUTU, ASHOK KUMAR BHATT, MALONGI EXAUCE MAKUKILA, R.B. (minor), KIRIL RODIONOV, S.B. (minor), R.I. (minor), LUMIERE KAMBA MPATA, SIDONIE MUNGUYI NGAFUKU, NGINDU BLAISE MASAMBA, BADIDI EL MEHDI, FIFI ELENE TEDE, MWAMBE CHRISTINE KITOKO, YENGO BENEDICTE NGOYA, BHANDARI ENTERPRISE, LLC, AA.D. (minor), KUMAR NIRAULA, KUDIMBA MIREILLE NIANZUAMBA, RI.N. (minor), CRIS MWAMBA SAMPU, TAMARA HRYHARENKA, AR.S. (minor), MUTULU ODILON MANUKININA, MBENZA BEL KIWONGI; AHOMBINE JENNY MASALA; KAMBALE MUJINGA LAETICIA; BAYONZIKA, ANDREA NSIVIKIDI MABWAKA, MBAYA ARMANDO MAKANZU, HERITIER BASIKI, OUZHAN Y"KSEL, SANDEEP KUMAL, SIMON MALUBU NZAU, LONDOLE BABY JESSICA, HERITIER MOLIKI MOLIKI, LUNGA THITHI ANYEKOMO, SAMIRA MATONDO DIABUKAKA, LILIANE MUTENDE TSHATSHO, A.T. (minor), SERGEY NAYUK, NDOMBE FABRICE MANDUNGU, PAMELA DELEKI MANSINSA, TITHO MUKENGA MUANZA, MABIALA NGOMA VIZOL, FISTON NZIMBU KUDIAKUBANSA, YASEMEN YONCA SEVEN, L.Y. (minor), FRANCK BANGANZWA MUGOGO, SANDRA KATANA, MVAMA JOEL KUVUNGISA, SITA NIRAULA and RAJESH NIRAULA, SAMUEL IMBELA MAMBOTE, GRACI NDO MASIKI, ANDMAK FOUNDATION, NINA NAYUK, BUNDA PRISCA YINDULA, MARYNA STASIUKEVICH, D.N. (minor), SURESH DANGOL, YANIBA BONDEKE KADY, KEMBA ZAMUNDELE MONDO, DORCAS CECILLE PAMBALA, M.B. (minor), HS.B. (minor), SAULE KOKANOVA, A.B. (minor), RONSARD MBUTA BATEKO, JEAN ROBERT ELUNZA IYOLO, JONAS SAHULU NSIMBA, ADELINE MPUNA KIASIKA, YUBAL BISHOKARMA, MAGUY ALOMBA KOSO, KATSIARYNA YAKUBELOVICH, ARIANE KADIMA NDAYA, YAHOR YAKUBELOVICH, ALEXIS LOKFUMO ALENDJA, ALAIN MUMBATA MASSINDA, Y.Y. (minor), HEWA OMAR, M.S. (minor), LEMBA CHAIDA MINZONZA, JEAN KABUYA BEYA, URMILA SHRESTHA, PRESTIGE INC, J.K. (minor), SULEYMAN MASOUD, YULIA STUSOVSKAIA, SUDILA TSHIENADA CHRISTELLE, BIENVENU SUNDA MBOBA, IMOME INESS SUALEZI, STANISLAV STRUSOVSKIY, MANIMA DYNA PUADI, KONGOSAY MHISCO MBWABIDH, MBUYI NSUMBA FRANCINE, MABULU LUYEYE CHARLY, KAYRAT PRIMBETOV, V.S. (minor), SANTOSHI BK, S.G. (minor), GEOVERY SHIRLEY MABICKA; JOSMY RUDEN PANDI, YURY SACHUK, GRACE MAKELA BAYUKULA, L.R. (minor), NATALIA RODIONOVA, MANSEY IZA KIKUMA, ADIL DRISSI, HALINA SIZOVA,, MALALA DIEU TALAMAKU, KASANG THING, Pema THING, ADEITO BOYELE BAKEMBO, LANDU CHARLOTTE PHOBA, KITAMBALA DORNELLE MIKWEYI, DILRABA KADYROVA,, CHRISTAIN NDOMBASI LULA, D.D. (minor), DIAMAYELE GAUDE LANDU, B.M.K., MANZAMBI DIEUMERCI MATONDO, KAPEMBU GEMIMA MASENGU, MALANYA TOGNE SARAH, AFI ZEYIDIO MAWILA, OYOMBA ONANGANDJI EXAUCEE, DMITRY SHISHLEV, GUERLIN NDOTONI KISOKA, DANIELA BAHSHEVANI, MARINA KAPROVA, NSUEKA ELVIR MAKIESE, M.K.Y. (minor), KABENGELE BOB KALONJI, MICHEE MASENDI KUTSHOLA, AMENEWO SOPHIA WELO, MATONDO LUBADIKA, MAYELE FELIX MAYELE MATUNGULU, SUMNIMA IQBAL MASOUD, DEBORAH KAWULA NGOMA, BOLIBAKU MOLA BENNY, MADO MANDENGA NZELO, MUMBENGI SEPHORA MUJINGA, SONE JANVIER KUSONIKA, LUTETE MBIYAVANGA GIRESSE, JUNIOR KABONGO KABONGO, RAPHEL TSHIMANGA MWAUKE, WELL LUSAMBA GLADNESS, D.B.K. (minor), TSHIBAMBI LILIANE MBIKO, RA.I. (minor), BOTSHILA ISANO PITCHOU, KINDU SARAH DIASILAWO, SHAMBUWA BELLEBICHE ANDJELANI, A.O. (minor), NGAKI KIKULA JULIETTE, KAMBUNGU JEAN CLAUDE DISOKA, JONATHAN NDAYE MIZELE, Y.V. (minor), P.P. (minor), AIME KABANGU SAMBA MUGOGO, VIKTORYIA KULIKOVICH, ERFI SANZIKA NSUMBU, BAHUFITE MERVEILLE MASUMBU, RITA BASNET, KABEMBA VICTOR KAZADI, HARI PRASAD INGNAM, WILLY HOLA MUNDAGEORGINE BAYA MBUMBA, ELENA BAYTINGER, BENITHA KAZADI NGOYI, VLADIMIR DEDOLLI, SARMITE SLISANE, RABINDRA BIKRAM KARKI, DORCAS BUDEDA KIAMVULA, OZGENUR SARICAYIR, JEANCY LEMA NOSSO, LUVISA BAZOLANA JULIE, SIMIN ERKAN, RICHESSE WAZOLUNA MUSANSI, BENI MBIFA BOMBIA, VANGU LUSALA NATHAN, JEANSMY MAVUNGU PANZU, PHILO ZUMBA NKOSI, NGONGO PATRICK ONGENDANGENDA, JEREMIE MUTOMBO ZISA, EDA Y"KSEL, ERGIN T"RKMEN, CHAWKY MUKUNA BALAY, ROMAN SEDOV, ANDREI STASIUKEVICH, ALINA ISABAEVA, ANISH NIRAULA, OLESIA ZARUBITCKAIA, BANGANZWA FRANCK MUGOGO; JOSEPH LUMBO ESONGE, A & D MECHANICAL, LLC, AMELIA NGAMPAY MABIKI, NGALAMULUME EMMA KALEBA, SANJOG SINGH, R.N. (minor), PEGUY LUZAYADIO, MATETA POUPETTE KINSALA, ALPHA KIKALABA KAZANGA, O.D. (minor), SEKE BAUDOUIN DIEU MERCI, CHARLOTTE MAHUNGA MPWONO, MALEMBE RACHEL ZAWADI, I.O. (minor), KALUME CHARVE MBUYI, LUYEYE FRIDA MAYIKA, NATIG HUSEYNOV,, VANESSA YAV ILOND, HUR ERKAN, F.G. (minor), JEANNE TOSANGE BAKOLI, ISMAEL BOSANGA BABY, BIAYI MBUYI ALPHA, AZIZA NOROVA, ULUGBEK PIRMATOV, KIABALA NADEGE NGOMA, POLI DEBORAH YAGBENDO, MPONGI GRADIE LANDU, GALVANY MUSANDJI NZILA, WATILA BENIE MBALAKA, LUC MBONGO DILU, K.B. (minor), LANDRY BAKALA MBALAKA, VJOLLCA DEDOLLI, H.B. (minor), D.O. (minor), HIPPOLYTE LAWULU, MUNGAZI GEORGETTE SIFA, VADIM POPOV, TSHIYOYO TSHIYOYO JEAN PAPY, R.M.K. (minor), JOSEPH LUMBO ESONGE, MUFIKA DEBORAH RAISSA, NESTI BAHSHEVANI, PLAMEDY MUKAWU TSIUNGU, JOSUE NGAMBWE KUBA, PITSHOU VUMASIANA NDOMA, NATALIYA PODLIPALINA, MULANGU ALAIN EDOUARD, GRADI SANGALA NKUMU, SAEED MAHMUD KHALIL, PARWIN NABO, AN.S. (minor), ORNELLA NKELE SEVANA, IGNACE KAKU MUNONGO, IGOR DENISOV, INDIRA SUBBA, KONGO MWALI TSHUKUDI, ELDY TSHIBWABWA TSHILUMBA, NAOMIE EVUMBI SAMBA, ANU MAHARJAN, D.Y. (minor), L.N. (minor), JAMSHED NOROV, GULSUN RAHIMBOEVA,, RICHARD MBANZU ILUNGA, DAVID BRINK, SALAZAKU MBUTA FILS, MAKA NZONGO SARAH, HABIBA JAN MASOUD JE SUIS SALIM LOGOS MANIANGA, N.B. (minor), MBADU JUNIOR LOMBO, BIEKA RODDY TSHAKILA, LEMA KEVIN KIVUVU, K.L.S.H. (minor), SANDEEP GYAWALI, JUNIOR NDALU AKUDA; MIRIAM ALASAPE MBIERE, CHANELLE MATANDA MBUYI, MICHEE LOBOTA NZEYI, L.P (minor), AD.D. (minor), DANAT SEKHE,, LANA KOBI, NADIRKHAN KADYROV, A.S. (minor), ANDREI KULIKOVICH, LUCIA TSHIMANGA MBOMBO, DEBORAH SUNGA TSHEKI, NLANDU ARNOLD NLANDU, MARIA TSHIBANGU KALANGA, ALEKSEJS BASMAKOVS, GYANENDRA BHANDARI, LILIIA SEDOVA, RAM BALAK PANDIT, MADIELA MADIELA GLODY and HAUDRIE KADIATA KATSHIBA |
| Michael Pompeo, Robert R Redfield, U.S. Department of State, Acting Secretary Chad Wolf, Chad Wolf, Mike Pompeo and director Robert R Redfield |
| 1:2020cv07590 |
| December 19, 2020 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Other Immigration Actions |
| 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition |
| None |
Docket Report
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This docket was last retrieved on November 19, 2021. A more recent docket listing may be available from PACER.
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Filing 36
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #33 ; USCA Case No. 21-3171 (pj, )
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Filing 35
TRANSMITTED to the 7th Circuit the short record on notice of appeal #33 . Notified counsel. (cp, )
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Filing 34
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #33 . (cp, )
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Filing 33
NOTICE of appeal by Akash Shahi regarding orders #32 , #31 Filing fee $ 505, receipt number 0752-18892992. Receipt number: n (Glazer, Nicolette)
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Filing 32
ENTERED JUDGMENT. Notice mailed by Judge's staff (lf, )
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Filing 31
MEMORANDUM Opinion and Order: The Court grants defendants' motion to dismiss for lack of jurisdiction #15 . Civil case terminated. Signed by the Honorable Jorge L. Alonso on 11/18/2021. Notice mailed by Judge's staff (lf, )
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Filing 30
Notice of Erratum by Akash Shahi (Glazer, Nicolette)
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Filing 29
REPLY by Robert R Redfield, U.S. Department of State, Chad Wolf, Chad Wolf(Acting Secretary) to memorandum in opposition to motion, #25 and in support of motion to dismiss (Oswald, Craig)
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Filing 28
MINUTE entry before the Honorable Jorge L. Alonso: Defendants' agreed motion to extend time to file its reply to Plaintiffs' response to motion to dismiss #26 is granted to 7/16/21. Motion hearing date of 7/8/21 is stricken. Notice mailed by Judge's staff (lf, )
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Filing 27
NOTICE of Motion by Craig Arthur Oswald for presentment of motion for extension of time to file response/reply #26 before Honorable Jorge L. Alonso on 7/8/2021 at 09:30 AM. (Oswald, Craig)
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Filing 26
MOTION by Defendants Chad Wolf, Mike Pompeo, Robert R Redfield, U.S. Department of State for extension of time to file response/reply as to memorandum in opposition to motion, #25 Agreed (Oswald, Craig)
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Filing 25
MEMORANDUM by SURESH DANGOL, A & D MECHANICAL, LLC, A.B. (minor), A.N. (minor), A.O. (minor), A.S. (minor), A.T. (minor), AA.D. (minor) in Opposition to motion to dismiss #15 filed by All Plaintiffs (Attachments: #1 Exhibit A [Declarations], #2 Exhibit B [Revocation of PP10014])(Glazer, Nicolette)
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Filing 24
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing date of 6/9/21 is stricken. Notice mailed by Judge's staff (lf, )
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Filing 23
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. For the reasons stated on the record, Plaintiffs' motion for partial summary judgment #21 is denied without prejudice and with leave to reinstate. Plaintiffs' shall respond to Defendants' motion to dismiss #15 by 6/25/21. Defendants' reply shall be filed by 7/9/21. The Court will rule electronically. Notice mailed by Judge's staff (lf, )
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Filing 22
ATTORNEY Appearance for Defendants Michael Pompeo, Robert R Redfield, U.S. Department of State, Chad Wolf by Michelle Marie Ramus (Ramus, Michelle)
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Filing 21
MOTION by Plaintiffs HUR ERKAN, NADIRKHAN KADYROV, LUC MBONGO DILU, ORNELLA NKELE SEVANA, H.B. (minor), A.T. (minor), D.B.K. (minor), MALONGI EXAUCE MAKUKILA, BENITHA KAZADI NGOYI, IMAD ELSAID, AZIZA NOROVA, ARIANE KADIMA NDAYA, JUNIOR KABONGO KABONGO, DAVID BRINK, SAMUEL IMBELA MAMBOTE, SONE JANVIER KUSONIKA, KABEMBA VICTOR KAZADI, MABULU LUYEYE CHARLY, DILRABA KADYROVA,, SANDRA KATANA, MARINA MEDVEDEVA, MALANYA TOGNE SARAH, ANNIE BANGULA LEMBA, D.O. (minor), IMOME INESS SUALEZI, MALEMBE RACHEL ZAWADI, MAYELE FELIX MAYELE MATUNGULU, JONAS SAHULU NSIMBA, M.S. (minor), KASANG THING, BOLIBAKU MOLA BENNY, SANJOG SINGH, HEMANT MAGAR, M.K.Y. (minor), F.G. (minor), LANA KOBI, KAMBUNGU JEAN CLAUDE DISOKA, NGINDU BLAISE MASAMBA, D.Y. (minor), MANZAMBI DIEUMERCI MATONDO, NATALIYA PODLIPALINA, GYANENDRA BHANDARI, HALINA SIZOVA,, KITAMBALA DORNELLE MIKWEYI, TSHIBAMBI LILIANE MBIKO, BIAYI MBUYI ALPHA, TITHO MUKENGA MUANZA, AMELIA NGAMPAY MABIKI, RICHARD MBANZU ILUNGA, KUDIMBA MIREILLE NIANZUAMBA, HABIBA JAN MASOUD JE SUIS SALIM LOGOS MANIANGA, BENI MBIFA BOMBIA, KATSIARYNA YAKUBELOVICH, GAUTAM SHRESTHA, BIEKA RODDY TSHAKILA, RABINDRA BIKRAM KARKI, SARMILA GHIMIRE, LILIIA SEDOVA, NESTI BAHSHEVANI, FREDDY ARNAUL NKAYA MOUYANGLA, AA.D. (minor), B.M.K., GULSUN RAHIMBOEVA,, ELENA BAYTINGER, CRIS MWAMBA SAMPU, KABENGELE BOB KALONJI, BOTSHILA ISANO PITCHOU, PRAKASH PARAJULI, MWAMBE CHRISTINE KITOKO, A.S. (minor), GALVANY MUSANDJI NZILA, STANISLAV STRUSOVSKIY, KONGO MWALI TSHUKUDI, HARI PRASAD INGNAM, FIFI ELENE TEDE, ALIAKSEI YEMELYANAU, K.Y. (minor), OYOMBA ONANGANDJI EXAUCEE, SIMIN ERKAN, A.N. (minor), AURELA DUSHKJA, LUCIA TSHIMANGA MBOMBO, BHANDARI ENTERPRISE, LLC, M.B. (minor), NLANDU ARNOLD NLANDU, DMITRY SHISHLEV, BETOKO, OUMAR KONATE, LUVISA BAZOLANA JULIE, SAMIRA MATONDO DIABUKAKA, P.P. (minor), ERFI SANZIKA NSUMBU, GALVANY MUSANDJI NZILA, KONGOSAY MHISCO MBWABIDH, MAGUY ALOMBA KOSO, S.B. (minor), BAHUFITE MERVEILLE MASUMBU, R.M.K. (minor), SPOZHMEY MASOUD, K.L.S.H. (minor), SANDEEP KUMAL, NGALAMULUME EMMA KALEBA, RICHESSE WAZOLUNA MUSANSI, MUTU ALPHONSE MUTU, BADIDI EL MEHDI, MBADU JUNIOR LOMBO, D.D. (minor), L.N. (minor), ANDREI STASIUKEVICH, RONSARD MBUTA BATEKO, MALALA DIEU TALAMAKU, BHABUK THAKUR, SEKE BAUDOUIN DIEU MERCI, IBANDA DOUDOU SAY MAMBA, JUNIOR NDALU AKUDA; MIRIAM ALASAPE MBIERE, BLAISE MAMANGANA KIMBEMBE, MUTULU ODILON MANUKININA, MATONDO LUBADIKA, MULANGU ALAIN EDOUARD, K.B. (minor), SHAMBUWA BELLEBICHE ANDJELANI, Akash Shahi, R.N. (minor), POLI DEBORAH YAGBENDO, OZGENUR SARICAYIR, N.B. (minor), NGAKI KIKULA JULIETTE, KALUME CHARVE MBUYI, JONATHAN NDAYE MIZELE, HS.B. (minor), ANISH NIRAULA, BUNDA PRISCA YINDULA, MATETA POUPETTE KINSALA, ANDREA NSIVIKIDI MABWAKA, SAULE KOKANOVA, JEANCY LEMA NOSSO, MAKA NZONGO SARAH, GRACI NDO MASIKI, AR.S. (minor), EDA Y"KSEL, SALAZAKU MBUTA FILS, LEANDRO VNESHTA, CHAWKY MUKUNA BALAY, AIME KABANGU SAMBA MUGOGO, LANDRY BAKALA MBALAKA, LUNGA THITHI ANYEKOMO, ALIAKSEI VESNIN, BANGANZWA FRANCK MUGOGO; JOSEPH LUMBO ESONGE, ALEKSEJS BASMAKOVS, I.O. (minor), SHIPA DEMUTO MUTOMBO, MBAYA ARMANDO MAKANZU, MARIA TSHIBANGU KALANGA, LEMA KEVIN KIVUVU, RAM BALAK PANDIT, KAYRAT PRIMBETOV, KUMAR NIRAULA, SUMNIMA IQBAL MASOUD, NELETA GJERGJAJ, PEGUY LUZAYADIO, AD.D. (minor), MBENZA BEL KIWONGI; AHOMBINE JENNY MASALA; KAMBALE MUJINGA LAETICIA; BAYONZIKA, ADEITO BOYELE BAKEMBO, A & D MECHANICAL, LLC, INDIRA SUBBA, KINDU SARAH DIASILAWO, L.P (minor), GEORGES MUKUNA PATSHIABUTUKU, MUNGAZI GEORGETTE SIFA, AL.S. (minor), ALEXIS LOKFUMO ALENDJA, IGNACE KAKU MUNONGO, ASHOK KUMAR BHATT, SAEED MAHMUD KHALIL, PARWIN NABO, NDOMBE FABRICE MANDUNGU, CHARLOTTE MAHUNGA MPWONO, L.Y. (minor), O.D. (minor), DORCAS CECILLE PAMBALA, SITA NIRAULA and RAJESH NIRAULA, RAPHEL TSHIMANGA MWAUKE, GUERLIN NDOTONI KISOKA, KIRIL RODIONOV, ANDREI KULIKOVICH, NATALIA RODIONOVA, LONDOLE BABY JESSICA, D.N. (minor), HIPPOLYTE LAWULU, CHRISTAIN NDOMBASI LULA, JEAN KABUYA BEYA, JEAN ROBERT ELUNZA IYOLO, LANDU CHARLOTTE PHOBA, DIPIKA SHAHI, KRISHNA SUBEDI, ANU MAHARJAN, R.I. (minor), SULEYMAN MASOUD, MANIMA DYNA PUADI, KONDE PRINCILLE MBUMBA, DIAMAYELE GAUDE LANDU, SIDONIE MUNGUYI NGAFUKU, L.R. (minor), LUTETE MBIYAVANGA GIRESSE, M.B. (minor), SANDEEP GYAWALI, MUFIKA DEBORAH RAISSA, PRESTIGE INC, SUDILA TSHIENADA CHRISTELLE, TEJAN LAL RAJBANSHI, MBUYI NSUMBA FRANCINE, JEANSMY MAVUNGU PANZU, DORCAS BUDEDA KIAMVULA, ADIL DRISSI, J.K. (minor), ISMAEL BOSANGA BABY, MADIELA MADIELA GLODY, ERGIN T"RKMEN, DEBORAH KAWULA NGOMA, JEREMIE MUTOMBO ZISA, MADO MANDENGA NZELO, GRACE MAKELA BAYUKULA, MABIALA NGOMA VIZOL, HERITIER BASIKI, SIMON MALUBU NZAU, FISTON NZIMBU KUDIAKUBANSA, PHILO ZUMBA NKOSI, PLAMEDY MUKAWU TSIUNGU, RI.N. (minor), MUMBENGI SEPHORA MUJINGA, RITA BASNET, ALINA ISABAEVA, MANSEY IZA KIKUMA, R.B. (minor), S.G. (minor), ROMAN SEDOV, HAUDRIE KADIATA KATSHIBA, LUMIERE KAMBA MPATA, MPONGI GRADIE LANDU, AFI ZEYIDIO MAWILA, SARMITE SLISANE, AN.S. (minor), ADELINE MPUNA KIASIKA, A.O. (minor), PITSHOU VUMASIANA NDOMA, ARTEM BIZIMOV, KAPEMBU GEMIMA MASENGU, JEANNE TOSANGE BAKOLI, MPAKA GLORIA MBONGO, OUZHAN Y"KSEL, DANNY MUNKOLA KIFUANI, SANTOSHI BK, MVAMA JOEL KUVUNGISA, MARINA KAPROVA, MICHEE MASENDI KUTSHOLA, SERGEY NAYUK, AL.S. (minor), NSUEKA ELVIR MAKIESE, HERITIER MOLIKI MOLIKI, JOSUE NGAMBWE KUBA, MARYNA STASIUKEVICH, PETRIT GJERGJAJ, BIENVENU SUNDA MBOBA, KEMBA ZAMUNDELE MONDO, KIABALA NADEGE NGOMA, Pema THING, AMENEWO SOPHIA WELO, TAMARA HRYHARENKA, FRANCK BANGANZWA MUGOGO, BILLAL YAGOUBI, DANIELA BAHSHEVANI, NATIG HUSEYNOV,, ALAIN MUMBATA MASSINDA, HEWA OMAR, GEOVERY SHIRLEY MABICKA; JOSMY RUDEN PANDI, DANAT SEKHE,, LUYEYE FRIDA MAYIKA, DORCAS MBIMBA MUZINGA, ANDMAK FOUNDATION, BAUDOUIN DIEU MERCI, NAOMIE EVUMBI SAMBA, ELDY TSHIBWABWA TSHILUMBA, NINA NAYUK, PAMELA DELEKI MANSINSA, OLESIA ZARUBITCKAIA, DEBORAH SUNGA TSHEKI, LILIANE MUTENDE TSHATSHO, JOSEPH LUMBO ESONGE, LEMBA CHAIDA MINZONZA, NGONGO PATRICK ONGENDANGENDA, BIMAL TAMANG, A.B. (minor), MICHEE LOBOTA NZEYI, JAMSHED NOROV, SURESH DANGOL, AKTOLKYN ALDAMZHAROVA, ALPHA KIKALABA KAZANGA, RABINDRA BIKRAM KARKI, NARMADA THAKALI KARKI, RA.I. (minor), ALESIA YEMELYANAVA, CHANELLE MATANDA MBUYI, SAKEN NADIROV, IGOR DENISOV, GRADI SANGALA NKUMU, TSHIYOYO TSHIYOYO JEAN PAPY, ULUGBEK PIRMATOV, URMILA SHRESTHA, V.S. (minor), VADIM POPOV, VANESSA YAV ILOND, VANGU LUSALA NATHAN, VIKTORYIA KULIKOVICH, VJOLLCA DEDOLLI, VLADIMIR DEDOLLI, VOLHA VESNINA, WATILA BENIE MBALAKA, WELL LUSAMBA GLADNESS, WILLY HOLA MUNDAGEORGINE BAYA MBUMBA, Y.V. (minor), Y.Y. (minor), YAHOR YAKUBELOVICH, YANIBA BONDEKE KADY, YASEMEN YONCA SEVEN, YENGO BENEDICTE NGOYA, YUBAL BISHOKARMA, YULIA STUSOVSKAIA, YURY SACHUK for partial summary judgment as to COUNTS III and VII (Attachments: #1 Appendix Memorandum In Support of Motion)(Glazer, Nicolette)
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Filing 20
RULE 56 LR 56.1 Statement by SURESH DANGOL, A & D MECHANICAL, LLC, A.B. (minor), A.N. (minor), A.O. (minor), A.S. (minor), A.T. (minor), AA.D. (minor), AD.D. (minor), ADEITO BOYELE BAKEMBO, ADELINE MPUNA KIASIKA, ADIL DRISSI, AFI ZEYIDIO MAWILA, AIME KABANGU SAMBA MUGOGO, AKTOLKYN ALDAMZHAROVA, AL.S. (minor), ALAIN MUMBATA MASSINDA, ALEKSEJS BASMAKOVS, ALESIA YEMELYANAVA, ALEXIS LOKFUMO ALENDJA, ALIAKSEI VESNIN, ALIAKSEI YEMELYANAU, ALINA ISABAEVA, ALPHA KIKALABA KAZANGA, AMELIA NGAMPAY MABIKI, AMENEWO SOPHIA WELO, AN.S. (minor), ANDMAK FOUNDATION, ANDREA NSIVIKIDI MABWAKA, ANDREI KULIKOVICH, ANDREI STASIUKEVICH, ANISH NIRAULA, ANNIE BANGULA LEMBA, ANU MAHARJAN, AR.S. (minor), ARIANE KADIMA NDAYA, ARTEM BIZIMOV, ASHOK KUMAR BHATT, AURELA DUSHKJA, AZIZA NOROVA, B.M.K., BADIDI EL MEHDI, BAHUFITE MERVEILLE MASUMBU, BANGANZWA FRANCK MUGOGO; JOSEPH LUMBO ESONGE, BAUDOUIN DIEU MERCI, BENI MBIFA BOMBIA, BENITHA KAZADI NGOYI, BETOKO, OUMAR KONATE, BHABUK THAKUR, BHANDARI ENTERPRISE, LLC, BIAYI MBUYI ALPHA, BIEKA RODDY TSHAKILA, BIENVENU SUNDA MBOBA, BILLAL YAGOUBI, BIMAL TAMANG, BLAISE MAMANGANA KIMBEMBE, BOLIBAKU MOLA BENNY, BOTSHILA ISANO PITCHOU, BUNDA PRISCA YINDULA, CHANELLE MATANDA MBUYI, CHARLOTTE MAHUNGA MPWONO, CHAWKY MUKUNA BALAY, CHRISTAIN NDOMBASI LULA, CRIS MWAMBA SAMPU, D.B.K. (minor), D.D. (minor), D.N. (minor), D.O. (minor), D.Y. (minor), DANAT SEKHE,, DANIELA BAHSHEVANI, DANNY MUNKOLA KIFUANI, DAVID BRINK, DEBORAH KAWULA NGOMA, DEBORAH SUNGA TSHEKI, DIAMAYELE GAUDE LANDU, DILRABA KADYROVA,, DIPIKA SHAHI, DMITRY SHISHLEV, DORCAS BUDEDA KIAMVULA, DORCAS CECILLE PAMBALA, DORCAS MBIMBA MUZINGA, EDA Y"KSEL, ELDY TSHIBWABWA TSHILUMBA, ELENA BAYTINGER, ERFI SANZIKA NSUMBU, ERGIN T"RKMEN, F.G. (minor), FIFI ELENE TEDE, FISTON NZIMBU KUDIAKUBANSA, FRANCK BANGANZWA MUGOGO, FREDDY ARNAUL NKAYA MOUYANGLA, GALVANY MUSANDJI NZILA, GAUTAM SHRESTHA, GEORGES MUKUNA PATSHIABUTUKU, GEOVERY SHIRLEY MABICKA; JOSMY RUDEN PANDI, GRACE MAKELA BAYUKULA, GRACI NDO MASIKI, GRADI SANGALA NKUMU, GUERLIN NDOTONI KISOKA, GULSUN RAHIMBOEVA,, GYANENDRA BHANDARI, H.B. (minor), HABIBA JAN MASOUD JE SUIS SALIM LOGOS MANIANGA, HALINA SIZOVA,, HARI PRASAD INGNAM, HAUDRIE KADIATA KATSHIBA, HEMANT MAGAR, HERITIER BASIKI, HERITIER MOLIKI MOLIKI, HEWA OMAR, HIPPOLYTE LAWULU, HS.B. (minor), HUR ERKAN, I.O. (minor), IBANDA DOUDOU SAY MAMBA, IGNACE KAKU MUNONGO, IGOR DENISOV, IMAD ELSAID, IMOME INESS SUALEZI, INDIRA SUBBA, ISMAEL BOSANGA BABY, J.K. (minor), JAMSHED NOROV, JEAN KABUYA BEYA, JEAN ROBERT ELUNZA IYOLO, JEANCY LEMA NOSSO, JEANNE TOSANGE BAKOLI, JEANSMY MAVUNGU PANZU, JEREMIE MUTOMBO ZISA, JONAS SAHULU NSIMBA, JONATHAN NDAYE MIZELE, JOSEPH LUMBO ESONGE, JOSUE NGAMBWE KUBA, JUNIOR KABONGO KABONGO, JUNIOR NDALU AKUDA; MIRIAM ALASAPE MBIERE, K.B. (minor), K.L.S.H. (minor), K.Y. (minor), KABEMBA VICTOR KAZADI, KABENGELE BOB KALONJI, KALUME CHARVE MBUYI, KAMBUNGU JEAN CLAUDE DISOKA, KAPEMBU GEMIMA MASENGU, KASANG THING, KATSIARYNA YAKUBELOVICH, KAYRAT PRIMBETOV, KEMBA ZAMUNDELE MONDO, KIABALA NADEGE NGOMA, KINDU SARAH DIASILAWO, KIRIL RODIONOV, KITAMBALA DORNELLE MIKWEYI, KONDE PRINCILLE MBUMBA, KONGO MWALI TSHUKUDI, KONGOSAY MHISCO MBWABIDH, KRISHNA SUBEDI, KUDIMBA MIREILLE NIANZUAMBA, KUMAR NIRAULA, L.N. (minor), L.P (minor), L.R. (minor), L.Y. (minor), LANA KOBI, LANDRY BAKALA MBALAKA, LANDU CHARLOTTE PHOBA, LEANDRO VNESHTA, LEMA KEVIN KIVUVU, LEMBA CHAIDA MINZONZA, LILIANE MUTENDE TSHATSHO, LILIIA SEDOVA, LONDOLE BABY JESSICA, LUC MBONGO DILU, LUCIA TSHIMANGA MBOMBO, LUMIERE KAMBA MPATA, LUNGA THITHI ANYEKOMO, LUTETE MBIYAVANGA GIRESSE, LUVISA BAZOLANA JULIE, LUYEYE FRIDA MAYIKA, M.B. (minor), M.B. (minor), M.K.Y. (minor), M.S. (minor), MABIALA NGOMA VIZOL, MABULU LUYEYE CHARLY, MADIELA MADIELA GLODY, MADO MANDENGA NZELO, MAGUY ALOMBA KOSO, MAKA NZONGO SARAH, MALALA DIEU TALAMAKU, MALANYA TOGNE SARAH, MALEMBE RACHEL ZAWADI, MALONGI EXAUCE MAKUKILA, MANIMA DYNA PUADI, MANSEY IZA KIKUMA, MANZAMBI DIEUMERCI MATONDO, MARIA TSHIBANGU KALANGA, MARINA KAPROVA, MARINA MEDVEDEVA, MARYNA STASIUKEVICH, MATETA POUPETTE KINSALA, MATONDO LUBADIKA, MAYELE FELIX MAYELE MATUNGULU, MBADU JUNIOR LOMBO, MBAYA ARMANDO MAKANZU, MBENZA BEL KIWONGI; AHOMBINE JENNY MASALA; KAMBALE MUJINGA LAETICIA; BAYONZIKA, MBUYI NSUMBA FRANCINE, MICHEE LOBOTA NZEYI, MICHEE MASENDI KUTSHOLA, MPAKA GLORIA MBONGO, MPONGI GRADIE LANDU, MUFIKA DEBORAH RAISSA, MULANGU ALAIN EDOUARD, MUMBENGI SEPHORA MUJINGA, MUNGAZI GEORGETTE SIFA, MUTU ALPHONSE MUTU, MUTULU ODILON MANUKININA, MVAMA JOEL KUVUNGISA, MWAMBE CHRISTINE KITOKO, N.B. (minor), NADIRKHAN KADYROV, NAOMIE EVUMBI SAMBA, NATALIA RODIONOVA, NATALIYA PODLIPALINA, NATIG HUSEYNOV,, NDOMBE FABRICE MANDUNGU, NELETA GJERGJAJ, NESTI BAHSHEVANI, NGAKI KIKULA JULIETTE, NGALAMULUME EMMA KALEBA, NGINDU BLAISE MASAMBA, NGONGO PATRICK ONGENDANGENDA, NINA NAYUK, NLANDU ARNOLD NLANDU, NSUEKA ELVIR MAKIESE, O.D. (minor), OLESIA ZARUBITCKAIA, ORNELLA NKELE SEVANA, OUZHAN Y"KSEL, OYOMBA ONANGANDJI EXAUCEE, OZGENUR SARICAYIR, P.P. (minor), PAMELA DELEKI MANSINSA, PEGUY LUZAYADIO, PETRIT GJERGJAJ, PHILO ZUMBA NKOSI, PITSHOU VUMASIANA NDOMA, PLAMEDY MUKAWU TSIUNGU, POLI DEBORAH YAGBENDO, PRAKASH PARAJULI, PRESTIGE INC, R.B. (minor), R.I. (minor), R.M.K. (minor), R.N. (minor), RA.I. (minor), RABINDRA BIKRAM KARKI, RABINDRA BIKRAM KARKI, NARMADA THAKALI KARKI, RAM BALAK PANDIT, RAPHEL TSHIMANGA MWAUKE, RI.N. (minor), RICHARD MBANZU ILUNGA, RICHESSE WAZOLUNA MUSANSI, RITA BASNET, ROMAN SEDOV, RONSARD MBUTA BATEKO, S.B. (minor), S.G. (minor), SAEED MAHMUD KHALIL, PARWIN NABO, SAKEN NADIROV, SALAZAKU MBUTA FILS, SAMIRA MATONDO DIABUKAKA, SAMUEL IMBELA MAMBOTE, SANDEEP GYAWALI, SANDEEP KUMAL, SANDRA KATANA, SANJOG SINGH, SANTOSHI BK, SARMILA GHIMIRE, SARMITE SLISANE, SAULE KOKANOVA, SEKE BAUDOUIN DIEU MERCI, SERGEY NAYUK, SHAMBUWA BELLEBICHE ANDJELANI, SHIPA DEMUTO MUTOMBO, SIDONIE MUNGUYI NGAFUKU, SIMIN ERKAN, SIMON MALUBU NZAU, SITA NIRAULA and RAJESH NIRAULA, SONE JANVIER KUSONIKA, SPOZHMEY MASOUD, STANISLAV STRUSOVSKIY, SUDILA TSHIENADA CHRISTELLE, SULEYMAN MASOUD, SUMNIMA IQBAL MASOUD, Akash Shahi, TAMARA HRYHARENKA regarding motion to dismiss #15 and MOTION FOR PARTIAL R. 56 Judgment (Attachments: #1 Exhibit A Plft Declarations, #2 Exhibit B Miles Decl, #3 Exhibit C Vermillion Decl, #4 Exhibit D -CAR, #5 Exhibit E PP Revocation, #6 Exhibit F DOS NOA, #7 Text of Proposed Order)(Glazer, Nicolette)
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Filing 19
NOTICE of Motion by Nicolette Glazer for presentment of before Honorable Jorge L. Alonso on 6/9/2021 at 09:30 AM. (Glazer, Nicolette)
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Filing 18
STATUS Report by CHARLOTTE MAHUNGA MPWONO (Glazer, Nicolette)
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Filing 17
MEMORANDUM by U.S. Department of State in support of motion to dismiss #15 (Attachments: #1 Declaration Exhibit 1, #2 Declaration Exhibit 2, #3 Exhibit Exhibit 3)(Oswald, Craig)
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Filing 16
NOTICE of Motion by Craig Arthur Oswald for presentment of motion to dismiss #15 before Honorable Jorge L. Alonso on 6/4/2021 at 09:30 AM. (Oswald, Craig)
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Filing 15
MOTION by Defendants Chad Wolf, Michael Pompeo, Robert R Redfield, U.S. Department of State, Chad Wolf to dismiss (Oswald, Craig)
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Filing 14
DESIGNATION of Elizabeth Inez Treacy as U.S. Attorney for Defendant U.S. Department of State (Treacy, Elizabeth)
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Filing 13
MINUTE entry before the Honorable Jorge L. Alonso: Federal Defendants' motion for leave to file response in excess of Local Rule 7.1 page limit #11 is granted to 25 pages. Plaintiff is allowed a response of 25 pages. Notice mailed by Judge's staff (lf, )
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Filing 12
NOTICE of Motion by Craig Arthur Oswald for presentment of motion for leave to file excess pages #11 before Honorable Jorge L. Alonso on 6/4/2021 at 09:30 AM. (Oswald, Craig)
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Filing 11
MOTION by Defendants U.S. Department of State, Mike Pompeo, Chad Wolf, Robert R Redfield for leave to file excess pages Unopposed (Oswald, Craig)
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Filing 10
MINUTE entry before the Honorable Jorge L. Alonso: Defendants' agreed motion for extension of time to answer or otherwise respond #9 is granted to 5/28/21. Telephonic status hearing previously set for 4/9/21 is stricken and reset to 6/4/21 at 9:30 a.m. The parties are directed to file a joint status report by 6/1/21. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, )
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Filing 9
MOTION by Defendants Robert R Redfield, U.S. Department of State for extension of time to file answer (Oswald, Craig)
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Filing 8
DESIGNATION of Craig Arthur Oswald as U.S. Attorney for Defendants Michael Pompeo, Robert R Redfield, U.S. Department of State, Chad Wolf (Oswald, Craig)
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Filing 7
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing set for 4/9/21 at 9:30 a.m. The parties are directed to file a joint status report by 4/6/21. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, )
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Filing 6
SUMMONS Returned Executed by ALIAKSEI YEMELYANAU, ALIAKSEI VESNIN, ALEKSEJS BASMAKOVS, AL.S. (minor), ALEXIS LOKFUMO ALENDJA, ALAIN MUMBATA MASSINDA, ALESIA YEMELYANAVA as to U.S. Department of State served on 1/27/2021, answer due 3/29/2021 (Attachments: #1 Appendix Service on AUSA, Northern District of Illinois)(Glazer, Nicolette)
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Filing 5
SUMMONS Returned Executed by A.T. (minor), AA.D. (minor), A.S. (minor), A.N. (minor), A & D MECHANICAL, LLC, A.O. (minor), A.B. (minor), SURESH DANGOL as to Robert R Redfield on 1/25/2021, answer due 2/15/2021. (Glazer, Nicolette)
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Filing 4
SUMMONS Returned Executed by A.T. (minor), AZIZA NOROVA, ARIANE KADIMA NDAYA, ANNIE BANGULA LEMBA, AMELIA NGAMPAY MABIKI, AA.D. (minor), B.M.K., A.S. (minor), ALIAKSEI YEMELYANAU, A.N. (minor), AURELA DUSHKJA, BAHUFITE MERVEILLE MASUMBU, BADIDI EL MEHDI, ANDREI STASIUKEVICH, ANISH NIRAULA, ANDREA NSIVIKIDI MABWAKA, AR.S. (minor), AIME KABANGU SAMBA MUGOGO, ALIAKSEI VESNIN, BANGANZWA FRANCK MUGOGO; JOSEPH LUMBO ESONGE, ALEKSEJS BASMAKOVS, AD.D. (minor), ADEITO BOYELE BAKEMBO, A & D MECHANICAL, LLC, AL.S. (minor), ALEXIS LOKFUMO ALENDJA, ASHOK KUMAR BHATT, ANDREI KULIKOVICH, ANU MAHARJAN, ADIL DRISSI, ALINA ISABAEVA, AFI ZEYIDIO MAWILA, AN.S. (minor), ADELINE MPUNA KIASIKA, A.O. (minor), ARTEM BIZIMOV, AMENEWO SOPHIA WELO, ALAIN MUMBATA MASSINDA, ANDMAK FOUNDATION, BAUDOUIN DIEU MERCI, A.B. (minor), SURESH DANGOL, AKTOLKYN ALDAMZHAROVA, ALPHA KIKALABA KAZANGA, ALESIA YEMELYANAVA as to Chad Wolf served on 1/26/2021, answer due 3/29/2021, SUMMONS Returned Executed by A.T. (minor); AZIZA NOROVA; ARIANE KADIMA NDAYA; ANNIE BANGULA LEMBA; AMELIA NGAMPAY MABIKI; AA.D. (minor); B.M.K.; A.S. (minor); ALIAKSEI YEMELYANAU; A.N. (minor); AURELA DUSHKJA; BAHUFITE MERVEILLE MASUMBU; BADIDI EL MEHDI; ANDREI STASIUKEVICH; ANISH NIRAULA; ANDREA NSIVIKIDI MABWAKA; AR.S. (minor); AIME KABANGU SAMBA MUGOGO; ALIAKSEI VESNIN; BANGANZWA FRANCK MUGOGO; JOSEPH LUMBO ESONGE; ALEKSEJS BASMAKOVS; AD.D. (minor); ADEITO BOYELE BAKEMBO; A & D MECHANICAL, LLC; AL.S. (minor); ALEXIS LOKFUMO ALENDJA; ASHOK KUMAR BHATT; ANDREI KULIKOVICH; ANU MAHARJAN; ADIL DRISSI; ALINA ISABAEVA; AFI ZEYIDIO MAWILA; AN.S. (minor); ADELINE MPUNA KIASIKA; A.O. (minor); ARTEM BIZIMOV; AMENEWO SOPHIA WELO; ALAIN MUMBATA MASSINDA; ANDMAK FOUNDATION; BAUDOUIN DIEU MERCI; A.B. (minor); SURESH DANGOL; AKTOLKYN ALDAMZHAROVA; ALPHA KIKALABA KAZANGA; ALESIA YEMELYANAVA as to Chad Wolf on 1/26/2021, answer due 3/29/2021. (Glazer, Nicolette)
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NEW PARTIES: POLI DEBORAH YAGBENDO, WATILA BENIE MBALAKA, KAMBUNGU JEAN CLAUDE DISOKA, MBADU JUNIOR LOMBO, NGALAMULUME EMMA KALEBA, NDOMBE FABRICE MANDUNGU, MADIELA MADIELA GLODY, LUTETE MBIYAVANGA GIRESSE, LANDU CHARLOTTE PHOBA, MALANYA TOGNE SARAH, BIEKA RODDY TSHAKILA, YENGO BENEDICTE NGOYA, MAYELE FELIX MAYELE MATUNGULU, SAMIRA MATONDO DIABUKAKA, ISMAEL BOSANGA BABY, FRANCK BANGANZWA MUGOGO, JOSEPH LUMBO ESONGE, GALVANY MUSANDJI NZILA, CHANELLE MATANDA MBUYI, FISTON NZIMBU KUDIAKUBANSA, BENITHA KAZADI NGOYI, AFI ZEYIDIO MAWILA, MVAMA JOEL KUVUNGISA, RICHARD MBANZU ILUNGA, SHIPA DEMUTO MUTOMBO, AIME KABANGU SAMBA MUGOGO, MWAMBE CHRISTINE KITOKO, BIENVENU SUNDA MBOBA, PEGUY LUZAYADIO, FIFI ELENE TEDE, SAMUEL IMBELA MAMBOTE, MADO MANDENGA NZELO, MATONDO LUBADIKA, CHRISTAIN NDOMBASI LULA and MUMBENGI SEPHORA MUJINGA added to case caption. (Glazer, Nicolette)
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NEW PARTIES: PAMELA DELEKI MANSINSA, ADEITO BOYELE BAKEMBO, TITHO MUKENGA MUANZA, KEMBA ZAMUNDELE MONDO, DORCAS CECILLE PAMBALA, LUC MBONGO DILU, ADELINE MPUNA KIASIKA, ELDY TSHIBWABWA TSHILUMBA, MABIALA NGOMA VIZOL, BIAYI MBUYI ALPHA, SALAZAKU MBUTA FILS, JEANSMY MAVUNGU PANZU, GEOVERY SHIRLEY MABICKA; JOSMY RUDEN PANDI, HIPPOLYTE LAWULU, FREDDY ARNAUL NKAYA MOUYANGLA, JONATHAN NDAYE MIZELE, CHARLOTTE MAHUNGA MPWONO, LUCIA TSHIMANGA MBOMBO, JEAN ROBERT ELUNZA IYOLO, MICHEE MASENDI KUTSHOLA, JONAS SAHULU NSIMBA, IMOME INESS SUALEZI, TSHIYOYO TSHIYOYO JEAN PAPY, YANIBA BONDEKE KADY, MUTU ALPHONSE MUTU, LEMA KEVIN KIVUVU, MPONGI GRADIE LANDU, KINDU SARAH DIASILAWO, BAHUFITE MERVEILLE MASUMBU, KALUME CHARVE MBUYI, LUNGA THITHI ANYEKOMO, SEKE BAUDOUIN DIEU MERCI, BAUDOUIN DIEU MERCI, NSUEKA ELVIR MAKIESE, BUNDA PRISCA YINDULA, KIABALA NADEGE NGOMA, KABENGELE BOB KALONJI, MATETA POUPETTE KINSALA, MULANGU ALAIN EDOUARD, LUYEYE FRIDA MAYIKA, NGINDU BLAISE MASAMBA, IBANDA DOUDOU SAY MAMBA, MUNGAZI GEORGETTE SIFA, BOTSHILA ISANO PITCHOU, SHAMBUWA BELLEBICHE ANDJELANI, KABEMBA VICTOR KAZADI, MBAYA ARMANDO MAKANZU, NGONGO PATRICK ONGENDANGENDA, MUFIKA DEBORAH RAISSA, TSHIBAMBI LILIANE MBIKO, LONDOLE BABY JESSICA, AMENEWO SOPHIA WELO, DIAMAYELE GAUDE LANDU, NLANDU ARNOLD NLANDU, MALEMBE RACHEL ZAWADI, KONGO MWALI TSHUKUDI, KITAMBALA DORNELLE MIKWEYI, MAKA NZONGO SARAH, MBENZA BEL KIWONGI; AHOMBINE JENNY MASALA; KAMBALE MUJINGA LAETICIA; BAYONZIKA, MPAKA GLORIA MBONGO, MALONGI EXAUCE MAKUKILA, WELL LUSAMBA GLADNESS, MANIMA DYNA PUADI, KONGOSAY MHISCO MBWABIDH and OYOMBA ONANGANDJI EXAUCEE added to case caption. (Glazer, Nicolette)
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NEW PARTIES: A & D MECHANICAL, LLC, PRESTIGE INC, ANDMAK FOUNDATION, BHANDARI ENTERPRISE, LLC, DAVID BRINK, SIMIN ERKAN, YASEMEN YONCA SEVEN, SITA NIRAULA and RAJESH NIRAULA, GYANENDRA BHANDARI, KASANG THING, SUMNIMA IQBAL MASOUD, SPOZHMEY MASOUD, HABIBA JAN MASOUD JE SUIS SALIM LOGOS MANIANGA, RAPHEL TSHIMANGA MWAUKE, JEAN KABUYA BEYA, CHAWKY MUKUNA BALAY, ORNELLA NKELE SEVANA, JEANNE TOSANGE BAKOLI, ANNIE BANGULA LEMBA, SIMON MALUBU NZAU, HERITIER MOLIKI MOLIKI, VANGU LUSALA NATHAN, VANESSA YAV ILOND, BANGANZWA FRANCK MUGOGO; JOSEPH LUMBO ESONGE, RONSARD MBUTA BATEKO, NAOMIE EVUMBI SAMBA, PHILO ZUMBA NKOSI, JEANCY LEMA NOSSO, KUDIMBA MIREILLE NIANZUAMBA, LEMBA CHAIDA MINZONZA, SONE JANVIER KUSONIKA, MALALA DIEU TALAMAKU, NGAKI KIKULA JULIETTE, MBUYI NSUMBA FRANCINE, SUDILA TSHIENADA CHRISTELLE, KAPEMBU GEMIMA MASENGU, BOLIBAKU MOLA BENNY, MANSEY IZA KIKUMA, KONDE PRINCILLE MBUMBA, JUNIOR NDALU AKUDA; MIRIAM ALASAPE MBIERE, MAGUY ALOMBA KOSO, ALEXIS LOKFUMO ALENDJA, PITSHOU VUMASIANA NDOMA, ARIANE KADIMA NDAYA, CRIS MWAMBA SAMPU, LANDRY BAKALA MBALAKA, AMELIA NGAMPAY MABIKI, MUTULU ODILON MANUKININA, DEBORAH KAWULA NGOMA, GRACI NDO MASIKI, GALVANY MUSANDJI NZILA, MANZAMBI DIEUMERCI MATONDO, GRADI SANGALA NKUMU, IGNACE KAKU MUNONGO, BETOKO, OUMAR KONATE, DEBORAH SUNGA TSHEKI, ERFI SANZIKA NSUMBU, WILLY HOLA MUNDAGEORGINE BAYA MBUMBA, ALPHA KIKALABA KAZANGA, BENI MBIFA BOMBIA, DORCAS MBIMBA MUZINGA, JEREMIE MUTOMBO ZISA, ALAIN MUMBATA MASSINDA, GRACE MAKELA BAYUKULA, ANDREA NSIVIKIDI MABWAKA, HAUDRIE KADIATA KATSHIBA, PLAMEDY MUKAWU TSIUNGU, MICHEE LOBOTA NZEYI, JOSUE NGAMBWE KUBA, JUNIOR KABONGO KABONGO, BLAISE MAMANGANA KIMBEMBE, GUERLIN NDOTONI KISOKA, DORCAS BUDEDA KIAMVULA, DANNY MUNKOLA KIFUANI, LUMIERE KAMBA MPATA, MARIA TSHIBANGU KALANGA, RICHESSE WAZOLUNA MUSANSI, LILIANE MUTENDE TSHATSHO and SIDONIE MUNGUYI NGAFUKU added to case caption. (Glazer, Nicolette)
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NEW PARTIES: Y.V. (minor), D.Y. (minor), K.B. (minor), M.B. (minor), Pema THING, A.T. (minor), S.G. (minor), F.G. (minor), P.P. (minor), HEWA OMAR, LANA KOBI, Y.Y. (minor), L.Y. (minor), ADIL DRISSI, ALINA ISABAEVA, ANDREI KULIKOVICH, VIKTORYIA KULIKOVICH, ANISH NIRAULA, AZIZA NOROVA, JAMSHED NOROV, D.N. (minor), L.N. (minor), BILLAL YAGOUBI, DILRABA KADYROVA,, NADIRKHAN KADYROV, BADIDI EL MEHDI, A.O. (minor), D.O. (minor), I.O. (minor), L.P (minor), A.S. (minor), V.S. (minor), K.Y. (minor), R.B. (minor), N.B. (minor), M.K.Y. (minor), D.B.K. (minor), R.M.K. (minor), B.M.K., A.B. (minor), O.D. (minor), D.D. (minor), AN.S. (minor), AL.S. (minor), R.I. (minor), RA.I. (minor), L.R. (minor), K.L.S.H. (minor), M.S. (minor), S.B. (minor), R.N. (minor), RI.N. (minor), H.B. (minor), M.B. (minor), HS.B. (minor), J.K. (minor), AR.S. (minor), AL.S. (minor), AA.D. (minor), AD.D. (minor), ERGIN TRKMEN, HUR ERKAN, NATIG HUSEYNOV,, HALINA SIZOVA,, ULUGBEK PIRMATOV, GULSUN RAHIMBOEVA,, KAYRAT PRIMBETOV, MARINA KAPROVA, DANAT SEKHE,, KATSIARYNA YAKUBELOVICH, YAHOR YAKUBELOVICH, NATALIA RODIONOVA, KIRIL RODIONOV, NATALIYA PODLIPALINA, NESTI BAHSHEVANI, DANIELA BAHSHEVANI, OUZHAN YKSEL, EDA YKSEL, OZGENUR SARICAYIR, RABINDRA BIKRAM KARKI, RABINDRA BIKRAM KARKI, NARMADA THAKALI KARKI, SULEYMAN MASOUD, SAEED MAHMUD KHALIL, PARWIN NABO, SERGEY NAYUK, NINA NAYUK, ASHOK KUMAR BHATT, SANDEEP KUMAL, SANJOG SINGH, VADIM POPOV, OLESIA ZARUBITCKAIA, VJOLLCA DEDOLLI, VLADIMIR DEDOLLI, YULIA STUSOVSKAIA, STANISLAV STRUSOVSKIY, HARI PRASAD INGNAM, INDIRA SUBBA, LUVISA BAZOLANA JULIE, MABULU LUYEYE CHARLY, IGOR DENISOV, YURY SACHUK, TAMARA HRYHARENKA, SANTOSHI BK, YUBAL BISHOKARMA, RAM BALAK PANDIT, RITA BASNET, KUMAR NIRAULA, SANDEEP GYAWALI, MARYNA STASIUKEVICH, ANDREI STASIUKEVICH, SANDRA KATANA, HERITIER BASIKI, SAULE KOKANOVA, LILIIA SEDOVA, ROMAN SEDOV, DMITRY SHISHLEV, ELENA BAYTINGER, SARMITE SLISANE, ALEKSEJS BASMAKOVS, URMILA SHRESTHA, SURESH DANGOL, ANU MAHARJAN and TEJAN LAL RAJBANSHI added to case caption. (Glazer, Nicolette)
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SUMMONS Issued as to Michael Pompeo, Robert R Redfield, U.S. Department of State, Chad Wolf, U.S. Attorney, and U.S. Attorney General (crl, )
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Filing 3
AMENDED complaint by MARINA MEDVEDEVA, AURELA DUSHKJA, KRISHNA SUBEDI, DIPIKA SHAHI, LEANDRO VNESHTA, NELETA GJERGJAJ, PRAKASH PARAJULI, IMAD ELSAID, BIMAL TAMANG, ALIAKSEI VESNIN, AKTOLKYN ALDAMZHAROVA, ALESIA YEMELYANAVA, BHABUK THAKUR, GAUTAM SHRESTHA, GEORGES MUKUNA PATSHIABUTUKU, HEMANT MAGAR, ALIAKSEI YEMELYANAU, PETRIT GJERGJAJ, ARTEM BIZIMOV, A.N. (minor) against All Defendants (Glazer, Nicolette)
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CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (exr, )
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Filing 2
CIVIL Cover Sheet (Glazer, Nicolette)
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Filing 1
COMPLAINT filed by MARINA MEDVEDEVA, AURELA DUSHKJA, KRISHNA SUBEDI, DIPIKA SHAHI, LEANDRO VNESHTA, AKASH SHAHI, NELETA GJERGJAJ, PRAKASH PARAJULI, IMAD ELSAID, BIMAL TAMANG, ALIAKSEI VESNIN, AKTOLKYN ALDAMZHAROVA, ALESIA YEMELYANAVA, BHABUK THAKUR, GAUTAM SHRESTHA, GEORGES MUKUNA PATSHIABUTUKU, HEMANT MAGAR, ALIAKSEI YEMELYANAU, PETRIT GJERGJAJ, ARTEM BIZIMOV; Filing fee $ 402, receipt number 0752-17761991.(Glazer, Nicolette)
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