Yafai et al v. Cuccinelli et al
| S.A., Helmi Mohammed Alqutaibi and Suaad Yafai |
| John Doe, Officer Bayoumi, Michael R. Pompeo, Acting Sec. of DHS Chad Wolf, U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Acting Director Kenneth T. Cuccinelli, Director Susan Quintana, Acting Dir.NY USCIS Lee Bowles, Donald J. Trump and U.S. Department of State |
| 1:2020cv02932 |
| April 9, 2020 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Analisa Torres |
| Other Immigration Actions |
| 05 U.S.C. § 702 |
| None |
Docket Report
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Filing 40
ORDER: It is ORDERED that the initial pretrial conference scheduled for July 1, 2020, at 11:40 a.m. shall proceed telephonically. The parties are each directed to call either (888) 398-2342 or (215) 861-0674, and enter access code 5598827. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 6/1/2020) (cf)
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Filing 39
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 6/1/2020) (cf)
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Filing 38
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 7/1/2020 at 11:40 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 6/1/2020) (cf)
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Filing 37
ORDER denying #7 Motion for Preliminary Injunction. Because Plaintiffs have not demonstrated a clear or substantial likelihood of success on their claims, their motion for a preliminary injunction is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 7. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 6/1/2020) (cf)
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| Filing 36 REPLY MEMORANDUM OF LAW in Support re: #7 MOTION for Preliminary Injunction. . Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai. (Attachments: #1 Exhibit Exhibits).(Goldberg, Julie) |
| Filing 35 DECLARATION of David S. Velez in Opposition re: #7 MOTION for Preliminary Injunction.. Document filed by Lee Bowles, Kenneth T. Cuccinelli, Michael R. Pompeo, Susan Quintana, Donald J. Trump, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, U.S. Department of State, Chad Wolf..(Nakajima, Simon) |
| Filing 34 MEMORANDUM OF LAW in Opposition re: #7 MOTION for Preliminary Injunction. . Document filed by Lee Bowles, Kenneth T. Cuccinelli, Michael R. Pompeo, Susan Quintana, Donald J. Trump, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, U.S. Department of State, Chad Wolf..(Nakajima, Simon) |
| Filing 33 NOTICE OF APPEARANCE by Simon Nakajima on behalf of Lee Bowles, Kenneth T. Cuccinelli, Michael R. Pompeo, Susan Quintana, Donald J. Trump, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, U.S. Department of State, Chad Wolf..(Nakajima, Simon) |
| Filing 32 SUMMONS RETURNED EXECUTED Summons and Complaint, served. U.S. Department of State served on 4/13/2020, answer due 5/4/2020. Service was made by Email. Document filed by S.A.; Helmi Mohammed Alqutaibi; Suaad Yafai..(Goldberg, Julie) |
| Filing 31 ELECTRONIC SUMMONS ISSUED as to U.S. Department of State..(pc) |
| Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of State, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 29 SUMMONS RETURNED EXECUTED Summons and Complaint, served. All Defendants. Service was made by Email. Document filed by S.A., Helmi Mohammed Alqutaibi, Suaad Yafai..(Goldberg, Julie) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump..(pne) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to John Doe..(pne) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Susan Quintana..(pne) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Lee Bowles..(pne) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Michael R. Pompeo..(pne) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Chad Wolf..(pne) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to U.S. Department of Homeland Security..(pne) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to U.S. Citizenship and Immigration Services..(pne) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Kenneth T. Cuccinelli..(pne) |
| Filing 18 FILING ERROR - DEFICIENT SUMMONS REQUEST 'As To' ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of State, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) Modified on 4/13/2020 (pne). |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to John Doe, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to SUSAN QUINTANA, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Lee Bowles, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Michael R. Pompeo, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Chad Wolf, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Homeland Security, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to U.S Citizenship and Immigration Services, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth T. Cuccinelli, re: #5 Complaint,. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai..(Goldberg, Julie) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Lee Bowles, Kenneth T. Cuccinelli, John Doe, Michael R. Pompeo, Susan Quintana, Donald J. Trump, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, Chad Wolf, U.S. Department of State added. Party added pursuant to #5 Complaint,.Document filed by S.A., Helmi Mohammed Alqutaibi, Suaad Yafai. Related document: #5 Complaint,..(Goldberg, Julie) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Julie A Goldberg re: Document No. #18 Request for Issuance of Summons. The filing is deficient for the following reason(s): a summons can only be requested for defendants listed on pleading caption; U.S. Department of State appears only as party text for 'Michael R. Pompeo U.S. Department of State, Secretary of State', but is not listed as a separate party in this case. (pne) |
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Filing 8
ORDER: On January 9, 2020, Plaintiffs filed a motion for a preliminary injunction in this action. It is ORDERED that by April 27, 2020, Defendants shall respond to Plaintiffs' motion. It is further ORDERED that by April 13, 2020, Plaintiffs shall serve a copy of the complaint, the motion for preliminary injunction, any supporting documents, and this order on Defendants, and shall file proof of service on the docket. Service may be effected by reliable electronic means. SO ORDERED. (Signed by Judge Analisa Torres on 4/10/2020) ( Responses due by 4/27/2020) (ks)
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| Pro Hac Vice Fee Payment: for #1 MOTION for Julie A. Goldberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-19408933..(Goldberg, Julie) |
| Filing 7 NOTICE OF MOTION AND MOTION for Preliminary Injunction; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai.(laq) |
| Filing 6 CIVIL COVER SHEET filed. (laq) |
| Filing 5 COMPLAINT against Lee Bowles, Kenneth T. Cuccinelli, John Doe, Michael R. Pompeo, Susan Quintana, Donald J. Trump, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security, Chad Wolf. (Filing Fee $ 400.00, Receipt Number 465401257441)Document filed by S.A., Helmi Mohammed Alqutaibi, Suaad Yafai.(laq) |
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Filing 4
ORDER granting #3 Motion for Leave to File Exhibits under Seal. (Signed by Judge Valerie E. Caproni on 4/9/2020) (laq)
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| Filing 3 MOTION for Leave TO FILE EXHIBITS UNDER SEAL. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai.(laq) |
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Filing 2
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Julie A Goldberg for Helmi Mohammed Alqutaibi,Julie A Goldberg for S.A.,Julie A Goldberg for Suaad Yafai admitted Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 4/9/2020) (laq)
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| Filing 1 MOTION for Julie A. Goldberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Helmi Mohammed Alqutaibi, S.A., Suaad Yafai.(laq) |
| Case Designated ECF. (laq) |
| Magistrate Judge Robert W. Lehrburger 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. (laq) |
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