InterFysio LLC v. United States Citizenship and Immigration Services et al
Plaintiff: InterFysio LLC
Defendant: Acting Director Kenneth T CUCCINNELLI, Acting Sec. of DHS Chad Wolf, USCIS, Chief Barbara Q Velarde, United States Citizenship and Immigration Services, Kenneth T. Cuccinelli, Chief Barbara Q. Velarde and Acting Secretary Chad Wolf
Case Number: 1:2020cv02431
Filed: March 19, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2020 Opinion or Order Filing 18 AMENDED NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. By the date of the pretrial conference counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing. Counsel for all parties are directed to appear for an initial pretrial conference with the Court, at the time and place listed below. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at Fed.R.Civ.P. 16 conference, and to prepare a detailed written proposed schedule for any motions and discovery. Prior to the date of the conference, all parties must send the Court one copy of all pleadings. If this case has been settled or otherwise terminated, counsel are not required to appear, provided that a stipulation of discontinuance, voluntary dismissal, or other proof of termination is sent prior to the date of the conference via e-mail to the Orders and Judgments Clerk at the following e-mail address: judgments@nysd.uscourts.gov. All conferences with the Court are scheduled for a specific time; there is no other matter scheduled for that time; and counsel are directed to appear promptly. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Requests for adjournment shall be made no later than two business days before the conference and shall be made in a letter filed on ECF in accordance with the S.D.N.Y. AElectronic Case Filing Rules and Instructions.@ The written submission must (a) specify the reasons for the adjournment, (b) state whether the other parties have consented, and (c) indicate times and dates on succeeding Fridays when all counsel are available. Unless counsel are notified that the conference has been adjourned it will be held as scheduled. YOU ARE DIRECTED (i) TO SO NOTIFY ALL ATTORNEYS IN THIS ACTION BY SERVING UPON EACH OF THEM A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES FORTHWITH, AND (ii) TO FILE PROOF OF SUCH NOTICE WITH THE COURT. IF YOU ARE UNAWARE OF THE IDENTITY OF COUNSEL FOR ANY OF THE PARTIES, YOU MUST FORTHWITH SEND A COPY OF THE NOTICE AND PRACTICES TO THAT PARTY PERSONALLY. DATE AND PLACE OF CONFERENCE: JUNE 26, 2020 AT 2 P.M. IN COURTROOM 18B AT THE UNITED STATES COURTHOUSE, 500 PEARL STREET, NEW YORK, NEW YORK, 10007. (Signed by Judge Denise L. Cote on 4/17/2020) (gr)
April 15, 2020 Opinion or Order Filing 17 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. By the date of the pretrial conference counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing. Counsel for all parties are directed to appear for an initial pretrial conference with the Court, at the time and place listed below. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at Fed.R.Civ.P. 16 conference, and to prepare a detailed written proposed schedule for any motions and discovery. Prior to the date of the conference, all parties must send the Court one copy of all pleadings. If this case has been settled or otherwise terminated, counsel are not required to appear, provided that a stipulation of discontinuance, voluntary dismissal, or other proof of termination is sent prior to the date of the conference via e-mail to the Orders and Judgments Clerk at the following e-mail address: judgments@nysd.uscourts.gov. All conferences with the Court are scheduled for a specific time; there is no other matter scheduled for that time; and counsel are directed to appear promptly. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Requests for adjournment shall be made no later than two business days before the conference and shall be made in a letter filed on ECF in accordance with the S.D.N.Y. AElectronic Case Filing Rules and Instructions.@ The written submission must (a) specify the reasons for the adjournment, (b) state whether the other parties have consented, and (c) indicate times and dates on succeeding Fridays when all counsel are available. Unless counsel are notified that the conference has been adjourned it will be held as scheduled. YOU ARE DIRECTED (i) TO SO NOTIFY ALL ATTORNEYS IN THIS ACTION BY SERVING UPON EACH OF THEM A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES FORTHWITH, AND (ii) TO FILE PROOF OF SUCH NOTICE WITH THE COURT. IF YOU ARE UNAWARE OF THE IDENTITY OF COUNSEL FOR ANY OF THE PARTIES, YOU MUST FORTHWITH SEND A COPY OF THE NOTICE AND PRACTICES TO THAT PARTY PERSONALLY. DATE AND PLACE OF CONFERENCE: JUNE 19, 2020 AT 4 P.M. IN COURTROOM 18B AT THE UNITED STATES COURTHOUSE, 500 PEARL STREET, NEW YORK, NEW YORK, 10007. (Signed by Judge Denise L. Cote on 4/15/2020) (gr)
April 6, 2020 Filing 16 NOTICE OF APPEARANCE by Simon Nakajima on behalf of Kenneth T. Cuccinelli, United States Citizenship and Immigration Services, Barbara Q. Velarde, Chad Wolf..(Nakajima, Simon)
March 25, 2020 Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. Barbara Q. Velarde served on 3/25/2020, answer due 4/15/2020. Service was made by MAIL. Document filed by InterFysio LLC..(Seff, Daniel)
March 25, 2020 Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint. Chad Wolf served on 3/25/2020, answer due 4/15/2020. Service was made by MAIL. Document filed by InterFysio LLC..(Seff, Daniel)
March 25, 2020 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Kenneth T. Cuccinelli served on 3/25/2020, answer due 4/15/2020. Service was made by MAIL. Document filed by InterFysio LLC..(Seff, Daniel)
March 25, 2020 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. United States Citizenship and Immigration Services served on 3/25/2020, answer due 4/15/2020. Service was made by MAIL. Document filed by InterFysio LLC..(Seff, Daniel)
March 23, 2020 Filing 11 ELECTRONIC SUMMONS ISSUED as to United States Citizenship and Immigration Services..(pne)
March 23, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Kenneth T. Cuccinelli..(pne)
March 23, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Chad Wolf..(pne)
March 23, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Barbara Q. Velarde..(pne)
March 20, 2020 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by InterFysio LLC..(Seff, Daniel)
March 20, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Barbara Q. Velarde, re: #1 Complaint. Document filed by InterFysio LLC..(Seff, Daniel)
March 20, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf, re: #1 Complaint. Document filed by InterFysio LLC..(Seff, Daniel)
March 20, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth T. Cuccinelli, re: #1 Complaint. Document filed by InterFysio LLC..(Seff, Daniel)
March 20, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigratoin Services, re: #1 Complaint. Document filed by InterFysio LLC..(Seff, Daniel)
March 20, 2020 Magistrate Judge Barbara C. Moses 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)
March 20, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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)
March 20, 2020 Case Designated ECF. (pne)
March 20, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Aaron Seff. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 2 (U.S. Government Defendant). (pne)
March 20, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Aaron Seff. The party information for the following party/parties has been modified: United States Citizenship and Immigration Services (USCIS), Cuccinelli, Wolf, Velarde. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (pne)
March 19, 2020 Filing 2 CIVIL COVER SHEET filed..(Seff, Daniel)
March 19, 2020 Filing 1 COMPLAINT against Kenneth T CUCCINNELLI, USCIS, Barbara Q Velarde, Chad Wolf. (Filing Fee $ 400.00, Receipt Number ANYSDC-19170650)Document filed by InterFysio LLC..(Seff, Daniel)

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: InterFysio LLC v. United States Citizenship and Immigration Services 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: Acting Director Kenneth T CUCCINNELLI
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: Acting Sec. of DHS Chad Wolf
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: USCIS
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: Chief Barbara Q Velarde
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: United States Citizenship and Immigration Services
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: Kenneth T. Cuccinelli
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: Chief Barbara Q. Velarde
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: Acting Secretary Chad Wolf
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: InterFysio LLC
Represented By: Daniel Aaron Seff
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?