Stephen Einstein and Associates, P.C. el al v. Wolf et al
Plaintiff: Shiva Prasad Bomma and Stephen Einstein and Associates, P.C.
Defendant: Director Lee Francis Cissna, Director Daniel M. Renaud and Acting Secretary Chad Wolf
Case Number: 1:2019cv11278
Filed: December 9, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. § 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Filing 21 ACKNOWLEDGMENT OF SERVICE. All Defendants. Service was made by Mail. Document filed by Stephen Einstein and Associates, P.C.. (Rineer, Courtney)
January 10, 2020 Filing 20 ACKNOWLEDGMENT OF SERVICE. All Defendants. Service was made by Mail. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Supplement Acknowledgement of Service)(Rineer, Courtney)
January 7, 2020 Filing 19 NOTICE OF APPEARANCE by Simon Nakajima on behalf of Lee Francis Cissna, Daniel M. Renaud, Chad Wolf. (Nakajima, Simon)
December 23, 2019 Opinion or Order Filing 18 ORDER granting #17 Motion for Courtney Tristen Rineer to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
December 20, 2019 Filing 17 MOTION for Courtney Tristen Rineer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Affidavit Pro Hac Vice, #2 Supplement Certificate of Good Standing, #3 Text of Proposed Order Pro Hac Vice)(Rineer, Courtney)
December 20, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Courtney Tristen Rineer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 19, 2019 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Courtney Tristen Rineer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Affidavit Pro Hac Vice, #2 Supplement Certificate of Good Standing, #3 Text of Proposed Order Pro Hac Vice)(Rineer, Courtney) Modified on 12/19/2019 (wb).
December 19, 2019 Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Courtney Tristen Rineer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Affidavit Affidavit for Pro Hac Vice, #2 Supplement Proposed Order, #3 Supplement Certificate of Good Standing)(Rineer, Courtney) Modified on 12/19/2019 (wb).
December 19, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Courtney Tristen Rineer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): The affidavit is mislabeled;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
December 19, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Courtney Tristen Rineer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): The affidavit is mislabeled;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
December 18, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to Lee Francis Cissna, Daniel M. Renaud, Chad Wolf. (pne)
December 17, 2019 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf, Lee Francis Cissna, Daniel M. Renaud, re: #9 Complaint,. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Supplement Rider to Request for Summons)(Rineer, Courtney)
December 17, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Courtney Rineer to RE-FILE Document No. #12 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As To:' Error; the party names listed in the 'as to' docket entry must exactly match the party of record (Daniel Renaud). 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)
December 16, 2019 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf, Lee Francis Cissna, Daniel Renaud, re: #9 Complaint,. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Supplement Rider to Request for Summons)(Rineer, Courtney) Modified on 12/17/2019 (dnh).
December 16, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Courtney Rineer to RE-FILE Document No. #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the attorney information was omitted from the summons PDF. All of the parties as to whom the summons is being requested must be listed in the as to docket entry; do not use et al in the as to docket entry. 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)
December 13, 2019 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Courtney Rineer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18275503. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Affidavit Pro Hac Vice, #2 Text of Proposed Order Pro Hac Vice)(Rineer, Courtney) Modified on 12/13/2019 (wb).
December 13, 2019 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf et al., re: #9 Complaint,. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Supplement Rider to Request for Summons)(Rineer, Courtney) Modified on 12/16/2019 (dnh).
December 13, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Courtney Rineer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18275503. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of New York;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
December 12, 2019 Filing 9 COMPLAINT against Lee Francis Cissna, Daniel M. Renaud, Chad Wolf. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Rineer, Courtney)
December 12, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Courtney Rineer to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the attorney information was omitted from the summons PDF. Summons was linked to a deficient pleading; Summonses must be linked to the corresponding pleading accepted by the court. Summonses may only be linked to one pleading. The 'as to' docket entry must reflect the names of the parties as to whom the summons is being requested. On the rider, list the party names first followed by any corresponding party text. Party text must appear exactly as it does in the pleading caption or party text may be omitted from the summons PDF. 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)
December 11, 2019 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/30/2020 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/11/2019) (jca)
December 11, 2019 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #2 Complaint, #1 Complaint,,,. Document filed by Stephen Einstein and Associates, P.C.. (Attachments: #1 Supplement Rider to Request for Summons)(Rineer, Courtney) Modified on 12/12/2019 (dnh).
December 11, 2019 Filing 6 CIVIL COVER SHEET filed. (Rineer, Courtney)
December 11, 2019 Case Designated ECF. (pne)
December 11, 2019 Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
December 11, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne)
December 11, 2019 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Courtney Rineer. The following party/parties has been removed from this case: William P. Barr, U.S. Attorney's Office. The parties were added to the case in error. (pne)
December 11, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Courtney Rineer. The party information for the following party/parties has been modified: Stephen Einstein and Associates, P.C., Shiva Prasad Bomma, Chad Wolf, Lee Francis Cissna, Daniel M. Renaud. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted. (pne)
December 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Courtney Rineer to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
December 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Courtney Rineer to RE-FILE Document No. #2 Complaint, #1 Complaint,,,. The filing is deficient for the following reason(s): all filers were not selected for the pleading; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
December 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Courtney Rineer to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): do not use abbreviations in caption; a summons can only be requested for parties that are part of the case; U.S. Attorney's Office and William Barr are not parties in this case and must be removed from the attached rider. 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 corrected summons form PDF. (pne)
December 10, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stephen Einstein and Associates.(Rineer, Courtney)
December 10, 2019 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf, Lee Francis Cissna, Daniel Renaud, William Barr, US Attorney's Office, re: #2 Complaint,. Document filed by Stephen Einstein and Associates. (Attachments: #1 Supplement Rider to Request for Summons)(Rineer, Courtney) Modified on 12/11/2019 (pne).
December 10, 2019 Filing 3 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Rineer, Courtney) Modified on 12/11/2019 (pne).
December 10, 2019 Filing 2 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FILER ERROR -COMPLAINT against William P. Barr, Lee Francis Cissna, DANIEL M RENAUD, U.S. Attorney's Office, Chad Wolf. Document filed by Stephen Einstein and Associates. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Rineer, Courtney) Modified on 12/11/2019 (pne).
December 10, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FILER ERROR -COMPLAINT against William P. Barr, Lee Francis Cissna, DANIEL M RENAUD, U.S. Attorney's Office, Chad Wolf, Shiva Prasad Bomma. (Filing Fee $ 400.00, Receipt Number ANYSDC-18251416)Document filed by Stephen Einstein and Associates. (Attachments: #1 Exhibit 1 Notice of Rejection, #2 Exhibit 2 I-129 form and supporting docs, #3 Exhibit 3- Passport ID and EAD, #4 Exhibit 4- Master's degree and transcript, #5 Exhibit 5- Support Letter, #6 Exhibit 6- ONET, #7 Exhibit 7- Motion to Reopen and Rejection Letter, #8 Exhibit 8- DOL statistics, #9 Exhibit 9- I-140 Approval)(Rineer, Courtney) Modified on 12/11/2019 (pne).
December 10, 2019 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Courtney Rineer to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 12/16/2019. (pne)

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Defendant: Director Lee Francis Cissna
Represented By: Simon Nakajima
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Defendant: Director Daniel M. Renaud
Represented By: Simon Nakajima
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Defendant: Acting Secretary Chad Wolf
Represented By: Simon Nakajima
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Plaintiff: Shiva Prasad Bomma
Represented By: Courtney Rineer
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Plaintiff: Stephen Einstein and Associates, P.C.
Represented By: Courtney Rineer
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