Hafeez et al v. Risch et al
Plaintiff: Muhammad Umer Farroq, Sanam Hafeez and Muhammad Umer Farooq
Defendant: Director Christopher A. Wray, Michael Pompeo, JOHN DOES NOS. 1-25, Carl Risch, Nicole R Nason, Joanne Wagner, Federal Bureau Of Investigation, John Does 1-25, U.S. Department of State and Christopher A. Wray
Case Number: 1:2019cv05316
Filed: June 6, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Other Immigration Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2019 Filing 22 AFFIDAVIT OF SERVICE. All Defendants. Service was made by mail. Document filed by Sanam Hafeez., CERTIFICATE OF SERVICE. All Defendants. Service was made by mail. Document filed by Sanam Hafeez. (Attachments: #1 Affidavit Proof of Service delivered 06/24/19, #2 Affidavit Proof of Service delivered 06/20/19, #3 Affidavit Proof of Service delivered 06/20/19, #4 Affidavit Proof of Service delivered 06/19/19, #5 Affidavit Proof of Service delivered 06/19/19, #6 Affidavit Proof of Service delivered 06/19/19, #7 Affidavit Proof of Service delivered 06/17/19)(London, Donald)
June 21, 2019 Filing 21 NOTICE OF APPEARANCE by Simon Nakajima on behalf of John Does 1-25, Federal Bureau Of Investigation, Nicole R Nason, Michael Pompeo, Carl Risch, U.S. Department of State, Joanne Wagner, Christopher A. Wray. (Nakajima, Simon)
June 12, 2019 Filing 20 ELECTRONIC SUMMONS ISSUED as to U.S. Department of State. (dnh)
June 11, 2019 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of State c/o William Barr, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farooq, Sanam Hafeez. (London, Donald)
June 11, 2019 Filing 18 ELECTRONIC SUMMONS ISSUED as to Federal Bureau Of Investigation. (dnh)
June 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Donald H. London to RE-FILE Document No. #16 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Name Error; The defendant name on the summons PDF must exactly match the party name as it appears in the complaint caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
June 10, 2019 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Federal Bureau of Investigation, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farooq, Sanam Hafeez. (London, Donald)
June 10, 2019 Filing 16 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to US Deapartment of State, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farooq, Sanam Hafeez. (London, Donald) Modified on 6/11/2019 (dnh).
June 10, 2019 Filing 15 CIVIL COVER SHEET filed. (London, Donald)
June 7, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to Nicole R Nason. (jgo)
June 7, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Michael Pompeo. (jgo)
June 7, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Joanne Wagner. (jgo)
June 7, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Christopher A. Wray. (jgo)
June 7, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Carl Risch. (jgo)
June 7, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Donald H. London to RE-FILE Document No. #8 Request for Issuance of Summons, #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): second party name on the PDF 'To' section must include 'care of c/o' (Doc. 8); party whom summons is being requested for is not a named party on the initial pleading caption (Doc. 9);. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
June 7, 2019 ADD PARTY FOR PLEADING. Defendants/Respondents U.S. Department of State added. Party added pursuant to #1 Complaint/Petition in the Nature of Mandamus,,.Document filed by Sanam Hafeez, Muhammad Umer Farooq. Related document: #1 Complaint/Petition in the Nature of Mandamus,,.(London, Donald)
June 7, 2019 Case Designated ECF. (jgo)
June 7, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Donald H. London. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:706; Nature of Suit code 540 (Mandamus & Other); County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 05:555; the Nature of Suit code has been modified to 465 (Other Immigration Actions); the County code has been modified to Westchester;. (jgo)
June 7, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Donald H. London to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption; Jury Demand code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
June 7, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Donald H. London. The party information for the following party/parties has been modified: Sanam Hafeez; Muhammad Umer Farooq; Carl Risch; Nicole R Nason; Joanne Wagner; Christopher A. Wray; John Does 1-25; Federal Bureau Of Investigation. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text contained a typographical error; party text was removed. (jgo)
June 7, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
June 7, 2019 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
June 7, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Donald H. London re: Document No. #1 Complaint/Petition in the Nature of Mandamus. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party U.S. Department of State;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
June 6, 2019 Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to William Barr, United States Attorney General, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald) Modified on 6/7/2019 (jgo).
June 6, 2019 Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Federal Bureau of Investigation, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald) Modified on 6/7/2019 (jgo).
June 6, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Christopher A. Wray, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald)
June 6, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Pompeo, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald)
June 6, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Joanne Wagner, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald)
June 6, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Nicole R. Nason, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald)
June 6, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Carl Risch, re: #1 Complaint/Petition in the Nature of Mandamus,,. Document filed by Muhammad Umer Farroq, Sanam Hafeez. (London, Donald)
June 6, 2019 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (London, Donald) Modified on 6/7/2019 (jgo).
June 6, 2019 Filing 1 COMPLAINT IN THE NATURE OF MANDAMUS against JOHN DOES NOS. 1-25, Federal Bureau Of Investigation, Nicole R Nason, Michael Pompeo, Carl Risch, Joanne Wagner, Christopher A. Wray (Filing Fee $ 400.00, Receipt Number ANYSDC-17029242).Document filed by Sanam Hafeez, Muhammad Umer Farroq. (Attachments: #1 Exhibit Exhibit No. 1 - I-130 Receipt Notice from USCIS, #2 Exhibit Exhibit No. 2 - I-130 Approval Notice from USCIS, #3 Exhibit Exhibit 3 - Appointment Notice for Plaintiff Muhammad UMer Farooq, #4 Exhibit Exhibit No: 4 - correspondences of Inquiries on case status to Islamabad Embassy from petitioner, senator, Congressional Representative, etc.)(London, Donald)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Hafeez et al v. Risch et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Director Christopher A. Wray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Pompeo
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOES NOS. 1-25
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carl Risch
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nicole R Nason
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joanne Wagner
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Federal Bureau Of Investigation
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-25
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Department of State
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher A. Wray
Represented By: Simon Nakajima
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Muhammad Umer Farroq
Represented By: Donald H. London
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sanam Hafeez
Represented By: Donald H. London
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Muhammad Umer Farooq
Represented By: Donald H. London
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?