Gulf States Regional Center, LLC v. United States Citizenship and Immigration Services
| Gulf States Regional Center, LLC |
| Hon. Ur M. Jaddou, Merrick B. Garland, Duane A Evans and United States Citizenship and Immigration Services |
| 2:2023cv01354 |
| April 24, 2023 |
| US District Court for the Eastern District of Louisiana |
| Carl J Barbier |
| Michael North |
| Darrel James Papillion |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE by Gulf States Regional Center, LLC of Administrative Action. (Banias, Bradley)
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Filing 20
REPLY to Response to Motion filed by United States Citizenship and Immigration Services re #7 MOTION for Preliminary Injunction . (ko)
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Filing 19
ORDER granting #15 Motion for Leave to File Reply in Support of Motion for Preliminary Injunction. Signed by Judge Darrel James Papillion on 06/14/2023. (ko)
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Filing 18
NOTICE by Gulf States Regional Center, LLC re #7 MOTION for Preliminary Injunction of Supplemental Authority. (Attachments: #1 Exhibit A: Delaware Valley)(Banias, Bradley)
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Filing 17
ORDER TRANSFERRING CASE. Case transferred to Judge Darrel James Papillion. Judge Carl J Barbier no longer assigned to case. Signed by Chief Judge Nannette Jolivette Brown on 6/8/23.(cg)
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Filing 16
Response/Reply by Gulf States Regional Center, LLC to #14 Notice (Other), (Attachments: #1 Exhibit A: Objections to R&R)(Banias, Bradley)
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Filing 15
MOTION for Leave to File to File Reply by Gulf States Regional Center, LLC. (Attachments: #1 Exhibit A: DOJ Email, #2 Proposed Pleading, #3 Proposed Order)(Banias, Bradley) Modified referral on 6/2/2023 (cg).
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Filing 14
NOTICE by United States Citizenship and Immigration Services of Supplemental Authority. (Attachments: #1 Exhibit A - Report & Recommendation denying preliminary injunction in Sunshine State Regional Center v. Jaddou, 23-cv-60795-JEM/Becerra (S.D. Fla. May 25, 2023), #2 Exhibit B - Order adopting R & R in Sunshine State Regional Center v. Jaddou, 23-cv-60795-JEM/Becerra (S.D. Fla. May 30, 2023))(Girdharry, Glenn)
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Filing 13
*DEFICIENT* REPLY to Response to Motion filed by Gulf States Regional Center, LLC re #7 MOTION for Preliminary Injunction . (Banias, Bradley) Modified on 5/31/2023 (cg).
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Filing 12
NOTICE of Supplemental Authority by United States Citizenship and Immigration Services EB5 Holdings v. Jaddou, 23-cv-1180-RC (D.D.C. May, 24, 2023). (Attachments: #1 Exhibit A - Slip Opinion from EB5 Holdings v. Jaddou, 23-cv-1180-RC (D.D.C. May 24, 2023))(Girdharry, Glenn)
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Filing 11
RESPONSE/MEMORANDUM in Opposition filed by United States Citizenship and Immigration Services re #7 MOTION for Preliminary Injunction . (Girdharry, Glenn)
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Filing 10
CERTIFICATE OF SERVICE by Gulf States Regional Center, LLC re #9 Order. (Banias, Bradley)
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Filing 9
ORDER re #7 MOTION for Preliminary Injunction. It is ORDERED that the motion is set for submission on May 31, 2023. Defendants shall file any opposition to the motion by May 23, 2023. It is FURTHER ORDERED that Plaintiff's counsel shall cause a copy of this order to be served on Defendants no later than May 15, 2023. Signed by Judge Carl J Barbier.(gec)
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Filing 8
SUMMONS Returned Executed; United States Citizenship and Immigration Services served on 5/2/2023, answer due 7/3/2023. (Attachments: #1 Exhibit A: Proof of Service)(Banias, Bradley) (Attachment 1 replaced on 5/15/2023) (gec).
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Filing 7
MOTION for Preliminary Injunction by Gulf States Regional Center, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit A: 2022 RIA, #3 Exhibit B: Deauthorization Announcement, #4 Exhibit C: April 2022 Public Engagement, #5 Exhibit D: Form I-956 2022 Instructions, #6 Exhibit E: Behring Settlement, #7 Exhibit F: October 2022 Public Engagement, #8 Exhibit G: Gulf States Designation, #9 Exhibit H: Campion Declaration, #10 Proposed Order)(Banias, Bradley)
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Filing 6
First AMENDED COMPLAINT against United States Citizenship and Immigration Services filed by Gulf States Regional Center, LLC.(Banias, Bradley)
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Filing 5
ORDER granting #4 Motion to Appear Pro Hac Vice as to Bradley Bruce Banias for Gulf States Regional Center, LLC. Signed by Judge Carl J Barbier on 5/8/2023. (gec)
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Filing 4
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Brad Banias (Filing fee $ 100 receipt number ALAEDC-9925480) by Gulf States Regional Center, LLC. (Attachments: #1 Exhibit Attorney declaration, #2 Exhibit Certificate of good standing, #3 Exhibit Consent to electronic filing, #4 Proposed Order)(Gasparian, Kathleen)
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Filing 3
Summons Issued as to Ur Jaddou. (Attachments: #1 Summons, #2 Summons)(cg)
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Filing 2
Initial Case Assignment to Judge Carl J Barbier and Magistrate Judge Michael North. (ess)
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Filing 1
COMPLAINT against United States Citizenship and Immigration Services (Filing fee $ 402 receipt number ALAEDC-9907656) filed by Gulf States Regional Center, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons USCIS, #3 Summons USAG, #4 Summons USAO) Attorney Kathleen Christine Gasparian added to party Gulf States Regional Center, LLC(pty:pla).(Gasparian, Kathleen)
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