United States of America v. Rahman
Plaintiff: United States of America
Defendant: Humayun Kabir Rahman, Shafi Uddin and Ganu Miah
Case Number: 5:2018cv10530
Filed: February 14, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: John Corbett O'Meara
Nature of Suit: Other Immigration Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2019 Opinion or Order Filing 27 ORDER Lifting Stay and Setting New Dispositive Motion Deadline (Dispositive Motion Cut-off set for 4/5/2019). Signed by Magistrate Judge David R. Grand. (RLou)
January 17, 2019 Opinion or Order Filing 26 STIPULATED ORDER. Signed by Magistrate Judge David R. Grand. (EBut)
January 17, 2019 Filing 25 STIPULATION to Stay Case and Strike Briefing Schedule in Light of Lapse in Appropriations by United States of America (Petty, Aaron)
September 21, 2018 Opinion or Order Filing 24 ORDER ON DEFENDANTS MOTION TO EXTEND DISCOVERY DEADLINE #21 AND PLAINTIFFS EMERGENCY MOTION TO QUASH DEFENDANTS NOTICE OF DEPOSITION UNDER RULE 30(b)(6) AND SUBPOENA DUCES TECUM #22 . Signed by Magistrate Judge David R. Grand. (EBut)
September 13, 2018 Filing 23 RESPONSE to #22 Emergency MOTION to Quash Notice of Deposition Under Rule 30(b)(6) and Subpoena Duces Tecum filed by Humayun Kabir Rahman. (Attachments: #1 Exhibit DOJ Press Release, #2 Exhibit Emails, #3 Exhibit Deposition Transcript) (Pastor Cardinale, Caridad)
September 4, 2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Telephonic Conference held on 9/4/2018.Disposition: Conference call held with counsel regarding motion Nos. 21 and 22. Defendants Motion to Extend Discovery #21 will be HELD IN ABEYANCE until further notice. Regarding Plaintiffs Emergency Motion to Quash Notice of Deposition #22 , the parties agreed to adjourn the deposition previously scheduled for Tuesday, September 11, 2018 at 10:00 a.m. until further notice, and that Defendant's response brief will now be due FRIDAY, SEPTEMBER 21. (EBut)
August 28, 2018 Filing 22 Emergency MOTION to Quash Notice of Deposition Under Rule 30(b)(6) and Subpoena Duces Tecum by United States of America. (Attachments: #1 Exhibit A) (Petty, Aaron)
August 23, 2018 Filing 21 MOTION TO EXTEND Discovery Deadline by All Defendants. (Pastor Cardinale, Caridad)
August 21, 2018 Filing 20 ATTORNEY APPEARANCE: Egi Deromemaj appearing on behalf of All Defendants (Deromemaj, Egi)
August 15, 2018 Filing 19 WITNESS LIST by United States of America (Petty, Aaron)
August 15, 2018 Filing 18 Defendant's WITNESS LIST by All Defendants (Pastor Cardinale, Caridad)
May 16, 2018 Opinion or Order Filing 17 ORDER denying as moot #13 Motion for Order. Signed by Magistrate Judge David R. Grand. (EBut)
May 15, 2018 Opinion or Order Filing 16 SCHEDULING ORDER: Discovery due by 9/17/2018 Dispositive Motion Cut-off set for 10/17/2018 Signed by Magistrate Judge David R. Grand. (Refer to image for additional dates) (EBut)
May 15, 2018 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Humayun Kabir Rahman (Pastor Cardinale, Caridad)
May 15, 2018 Filing 14 AMENDED ANSWER to Complaint with Affirmative Defenses by Humayun Kabir Rahman. (Pastor Cardinale, Caridad)
May 15, 2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Telephonic Status Conference held on 5/15/2018, Telephonic Scheduling Conference held on 5/15/2018. (EBut)
May 9, 2018 Filing 13 MOTION for Order Deeming Certain Responses in Defendant's Answer Admitted or, Alternatively, Striking Responses by United States of America. (Petty, Aaron)
May 8, 2018 Filing 12 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 5/11/2018 10:00 AM before Magistrate Judge David R. Grand Status Conference set for 5/11/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
April 30, 2018 Filing 11 ANSWER to Complaint with Affirmative Defenses by All Defendants. (Pastor Cardinale, Caridad)
March 23, 2018 Opinion or Order TEXT-ONLY ORDER GRANTING #10 Joint MOTION for Extension of Time to File Answer filed by Humayun Kabir Rahman. Entered by Magistrate Judge David R. Grand. (EBut)
March 22, 2018 Filing 10 Joint MOTION for Extension of Time to File Answer by All Defendants. (Pastor Cardinale, Caridad)
March 22, 2018 Opinion or Order Filing 9 STIPULATED PROTECTIVE ORDERREGARDING CONFIDENTIAL INFORMATION. Signed by Magistrate Judge David R. Grand. (EBut)
March 21, 2018 Filing 8 Joint MOTION for Protective Order by United States of America. (Attachments: #1 Proposed Privacy Act Protective Order) (Petty, Aaron)
March 19, 2018 Filing 7 CONSENT and REFERENCE to a United States Magistrate Judge to Conduct All Proceedings. Case referred to Magistrate Judge David R. Grand. Signed by District Judge John Corbett O'Meara. (SSch)
February 26, 2018 Filing 6 Notice of Consent and Reference of a Civil Action to a Magistrate Judge filed by United States of America on behalf of all Parties. (Petty, Aaron)
February 23, 2018 Filing 5 NOTICE of Appearance by Caridad Pastor Cardinale on behalf of All Defendants. (Pastor Cardinale, Caridad)
February 19, 2018 Filing 4 WAIVER OF SERVICE Returned Executed. Humayun Kabir Rahman waiver sent on 2/14/2018, answer due 4/16/2018. (Petty, Aaron)
February 15, 2018 Filing 3 SUMMONS Issued for *Humayun Kabir Rahman* (DWor)
February 15, 2018 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor)
February 14, 2018 Filing 2 NOTICE of Appearance by Peter A. Caplan on behalf of United States of America. (Caplan, Peter)
February 14, 2018 Filing 1 COMPLAINT to Revoke Naturalization filed by United States of America against Humayun Kabir Rahman. Plaintiff requests summons issued. No Fee Required - US Government. County Where Action Arose: USA - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A) (Petty, Aaron)

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Defendant: Humayun Kabir Rahman
Represented By: Caridad Pastor Cardinale
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Defendant: Shafi Uddin
Represented By: Caridad Pastor Cardinale
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Defendant: Ganu Miah
Represented By: Caridad Pastor Cardinale
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Plaintiff: United States of America
Represented By: Peter A. Caplan
Represented By: Aaron R. Petty
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