AB Discount Depot LLC et al v. United States Citizenship and Immigration Services
Plaintiff: Ahmed Mansha and AB Discount Depot LLC
Defendant: United States Citizenship and Immigration Services
Case Number: 1:2018cv04383
Filed: August 2, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Referring Judge: Ramon E Reyes
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2018 Filing 11 Letter Containing Certificate of Good Standing by AB Discount Depot LLC, Ahmed Mansha (Attachments: #1 Exhibit) (Piston, Michael)
September 27, 2018 Filing 10 First MOTION to Appear Pro Hac Vice Upon Behalf of Plaintiffs Filing fee $ 150, receipt number 0207-10758870. by AB Discount Depot LLC, Ahmed Mansha. (Attachments: #1 Affidavit, #2 Proposed Order) (Piston, Michael)
September 27, 2018 Opinion or Order ORDER granting #10 Motion for Michael E. Piston Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/27/2018. (Vertus, Miriam)
September 5, 2018 Opinion or Order Filing 9 ORDER re #8 Motion for Extension of Time to File Response/Reply: Time to respond extended to 10/12/18. Ordered by Judge Carol Bagley Amon on 9/5/2018. (Fernandez, Erica)
September 4, 2018 Filing 8 First MOTION for Extension of Time to File Response/Reply to Plaintiffs' pre-motion conference letter from September 6, 2018 to October 29, 2018 by United States Citizenship and Immigration Services. (Kish, Ronald)
August 30, 2018 Filing 7 MOTION for pre motion conference by AB Discount Depot LLC, Ahmed Mansha. (Piston, Michael)
August 29, 2018 Filing 6 NOTICE of Appearance by Ronald W. Kish on behalf of All Defendants (aty to be noticed) (Kish, Ronald)
August 6, 2018 Filing 5 Exhibit List to Complaint by AB Discount Depot LLC, Ahmed Mansha. (Attachments: #1 Exhibit 1. Form I-140, #2 Exhibit 2. AB's Letter in Support of I-140, #3 Exhibit 3. I-140 Exhibit List, #4 Exhibit 4. I-140 Exhibits Part A, #5 Exhibit 4. I-140 Exhibits Part B, #6 Exhibit 5. Request For Evidence (RFE), #7 Exhibit 6. Cover Letter & Exhibit List to RFE Response, #8 Exhibit 7. Exhibits to RFE Response, #9 Exhibit 8. Initial Denial of MTR, #10 Exhibit 9. Motion to Reconsider & Reopen, #11 Exhibit 10. MTR Extension Sheet, #12 Exhibit 11. Sworn Statement of A. Mansha, #13 Exhibit 12. Final Decision) (Piston, Michael)
August 2, 2018 Filing 4 Summons Issued as to United States Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General (Bowens, Priscilla)
August 2, 2018 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
August 2, 2018 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
August 2, 2018 Filing 1 COMPLAINT against United States Citizenship and Immigration Services filing fee $ 400, receipt number 0207-10629636 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by AB Discount Depot LLC, Ahmed Mansha. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Piston, Michael)
August 2, 2018 Case assigned to Judge Carol Bagley Amon and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

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Defendant: United States Citizenship and Immigration Services
Represented By: Ronald W. Kish
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Plaintiff: Ahmed Mansha
Represented By: Michael E. Piston
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Plaintiff: AB Discount Depot LLC
Represented By: Michael E. Piston
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