AARAV Diamond Inc. et al v. Jaddou et al
| AARAV Diamond Inc. and Jaydeep Savani |
| Director Ur Mendoza Jaddou, Secretary Alejandro Mayorkas and Loren K Miller |
| 1:2023cv09811 |
| November 6, 2023 |
| US District Court for the Southern District of New York |
| Gary Stein |
| Gregory H Woods |
| Other Immigration Actions |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 NOTICE of Filing of the Administrative Record. Document filed by Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K Miller. (Attachments: #1 Exhibit CAR Pt. 1, #2 Exhibit CAR Pt. 2, #3 Exhibit CAR Pt. 3, #4 Exhibit CAR Pt. 4, #5 Exhibit CAR Pt. 5, #6 Exhibit CAR Pt. 6, #7 Exhibit CAR Pt. 7, #8 Exhibit CAR Pt. 8, #9 Exhibit CAR Pt. 9, #10 Exhibit CAR Pt. 10, #11 Exhibit CAR Pt. 11, #12 Exhibit CAR Pt. 12, #13 Exhibit CAR Pt. 13, #14 Exhibit CAR Pt. 14, #15 Exhibit CAR Pt. 15, #16 Exhibit CAR Pt. 16, #17 Exhibit CAR Pt. 17, #18 Exhibit CAR Pt. 18, #19 Exhibit CAR Pt. 19, #20 Exhibit CAR Pt. 20, #21 Exhibit CAR Pt. 21, #22 Exhibit CAR Pt. 22, #23 Exhibit CAR Pt. 23, #24 Exhibit CAR Pt. 24, #25 Exhibit CAR Pt. 25, #26 Exhibit CAR Pt. 26, #27 Exhibit CAR Pt. 27, #28 Exhibit CAR Pt. 28, #29 Exhibit CAR Pt. 29, #30 Exhibit CAR Pt. 30, #31 Exhibit CAR Pt. 31, #32 Exhibit CAR Pt. 32, #33 Exhibit CAR Pt. 33, #34 Exhibit CAR Pt. 34, #35 Exhibit CAR Pt. 35, #36 Exhibit CAR Pt. 36, #37 Exhibit CAR Pt. 37, #38 Exhibit CAR Pt. 38, #39 Exhibit CAR Pt. 39, #40 Exhibit CAR Pt. 40, #41 Exhibit CAR Pt. 41, #42 Exhibit CAR Pt. 42, #43 Exhibit CAR Pt. 43, #44 Exhibit CAR Pt. 44, #45 Exhibit CAR Pt. 45, #46 Exhibit CAR Pt. 46, #47 Exhibit CAR Pt. 47, #48 Exhibit CAR Pt. 48, #49 Exhibit CAR Pt. 49, #50 Exhibit CAR Pt. 50, #51 Exhibit CAR Pt. 51, #52 Exhibit CAR Pt. 52, #53 Exhibit CAR Pt. 53, #54 Exhibit CAR Pt. 54, #55 Exhibit CAR Pt. 55, #56 Exhibit Certificate).(Ramirez-Fisher, Leslie) |
Filing 27
ORDER: On December 4, 2023, the Court directed the parties to confer as to whether they consent to proceeding before the assigned Magistrate Judge, and to submit either an executed consent form or a joint letter no later than two weeks after the date of the order, or December 18, 2023. Dkt. No. 24. Neither document has been submitted. Accordingly, the parties are directed to comply with the Court's December 4, 2023, order forthwith, and in no event later than January 5, 2024. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/22/2023) (rro)
|
|
Filing 26
MEMO ENDORSEMENT on re: #25 Letter filed by Loren K Miller, Alejandro Mayorkas, Ur Mendoza Jaddou. ENDORSEMENT: Application granted. The Court approves the dates set forth herein. SO ORDERED. ( Cross Motions due by 3/1/2024., Social Security Action - Plaintiff Brief due by 1/31/2024., Social Security Action - Commissioner Brief due by 3/15/2024., Social Security Action - Plaintiff Reply Brief due by 3/29/2024.) (Signed by Magistrate Judge Gary Stein on 12/19/2023) (tg)
|
| Filing 25 LETTER addressed to Magistrate Judge Gary Stein from Leslie A. Ramirez-Fisher dated 12-19-23 re: briefing schedule. Document filed by Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K Miller..(Ramirez-Fisher, Leslie) |
| Minute Entry. A status conference was held before Magistrate Judge Gary Stein on December 12, 2023. Parties to submit Proposed Scheduling Order by December 19, 2023. (ta) |
|
Filing 24
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 must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If both parties consent to proceed before the Magistrate Judge, counsel for the defendant must, within two weeks of the date of this order file on ECF a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, a copy of which is attached to this order. (and also available at https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf). and as set forth herein. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/04/2023) (ama)
|
|
Filing 23
ORDER: The Initial Case Management Conference scheduled for Tuesday December 12, 2023 at 10:00a.m. is hereby converted to a Status Conference to be held at the same date and time. The call-in information remains the same. Please dial (646) 453-4442, Access Code: 455 264 847#. SO ORDERED. ( Telephone Conference set for 12/12/2023 at 10:00 AM before Magistrate Judge Gary Stein.) (Signed by Magistrate Judge Gary Stein on 12/4/2023) (tg)
|
|
Filing 22
INITIAL CASE MANAGEMENT CONFERENCE ORDER: This action is scheduled for a Telephonic Initial Case Management Conference on Tuesday, December 12, 2023 at 10:00 a.m. The parties are directed to appear at the scheduled time. Please dial (646) 453-4442, Access Code: 455 264 847#. The parties shall consult and comply with the undersigned's Individual Practices in Civil Cases, available at https://nysd.uscourts.gov/hon-gary-stein. In accordance with Section II.A of the Individual Practices, counsel are directed to jointly file the attached joint Proposed Case Management Plan and Scheduling Order no later than one week prior to the conference. SO ORDERED. Initial Conference set for 12/12/2023 at 10:00 AM before Magistrate Judge Gary Stein. (Signed by Magistrate Judge Gary Stein on 12/4/2023) (tg)
|
| Filing 21 NOTICE OF APPEARANCE by Leslie A. Ramirez-Fisher on behalf of Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K Miller..(Ramirez-Fisher, Leslie) |
|
Filing 20
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) and All such motions. Referred to Magistrate Judge Gary Stein. (Signed by Judge Gregory H. Woods on 11/7/2023) (rro)
|
| Filing 19 CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 1:23-cv-01342. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Gregory H. Woods. 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..(vba) |
| Case Designated ECF. (vba) |
| Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. 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. (vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
|
ORDER: The parties' joint motion to change venue via stipulation #18 is so ordered. This action is hereby transferred to the Southern District of New York pursuant to 28 U.S.C. 1406(a). So Ordered by Judge Orelia E. Merchant on 11/1/2023. (MM) [Transferred from New York Eastern on 11/6/2023.]
|
| Filing 18 Joint MOTION to Change Venue via Stipulation by Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller. (Francis, Kimberly) [Transferred from New York Eastern on 11/6/2023.] |
|
ORDER granting the parties' motion for extension of time #17 . All deadlines in this case are adjourned sine die. The parties are directed to file their joint stipulation on or before November 1, 2023. Ordered by Judge Orelia E. Merchant on 10/25/2023. (MM) [Transferred from New York Eastern on 11/6/2023.]
|
| Filing 17 Consent MOTION for Extension of Time to File (Serve) Motion Papers, and Request to Adjourn Deadlines Sine Die, in Light of Forthcoming Proposed Stipulation to Transfer by Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller. (Francis, Kimberly) [Transferred from New York Eastern on 11/6/2023.] |
|
ORDER denying Defendants' motion for pre-motion conference #16 . The Court sets the following briefing schedule for Defendants' motion to dismiss: Defendants' motion to dismiss to be served on or before October 26, 2023; Plaintiffs' opposition to be served on or before November 27, 2023; Defendants' reply, if any, to be served and fully briefed motion to be filed on or before December 11, 2023. Ordered by Judge Orelia E. Merchant on 9/27/2023. (MM) [Transferred from New York Eastern on 11/6/2023.]
|
| Filing 16 Letter MOTION for pre motion conference with respect to Defendants' anticipated motion to dismiss, or alternatively, for summary judgment by Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller. (Attachments: #1 Exhibit A, #2 Exhibit B) (Francis, Kimberly) [Transferred from New York Eastern on 11/6/2023.] |
| Case Reassigned to Judge Orelia E. Merchant. Judge Frederic Block no longer assigned to the case. 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. (SG) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller. (Francis, Kimberly) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 14 NOTICE of Appearance by Kimberly Francis on behalf of Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller (aty to be noticed) (Francis, Kimberly) [Transferred from New York Eastern on 11/6/2023.] |
|
ELECTRONIC ORDER: The defendant's letter application #15 with the consent of the plaintiff is GRANTED. By July 17, 2023 the defendants shall serve and file an answer to the complaint. Ordered by Judge Frederic Block on 5/12/2023. (MI) [Transferred from New York Eastern on 11/6/2023.]
|
| Filing 13 SUMMONS Returned Executed by AARAV Diamond Inc., Jaydeep Savani. Loren K. Miller served on 3/20/2023, answer due 4/10/2023. (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 12 SUMMONS Returned Executed by AARAV Diamond Inc., Jaydeep Savani. Alejandro Mayorkas served on 3/20/2023, answer due 4/10/2023. (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 11 SUMMONS Returned Executed by AARAV Diamond Inc., Jaydeep Savani. Ur Mendoza Jaddou served on 3/20/2023, answer due 4/10/2023. (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 10 SUMMONS Returned Executed by AARAV Diamond Inc., Jaydeep Savani. Loren K. Miller served on 3/17/2023, answer due 4/7/2023. (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 9 SUMMONS Returned Executed by AARAV Diamond Inc., Jaydeep Savani. Alejandro Mayorkas served on 3/17/2023, answer due 4/7/2023. (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 8 SUMMONS Returned Executed by AARAV Diamond Inc., Jaydeep Savani. Ur Mendoza Jaddou served on 3/17/2023, answer due 4/7/2023. (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 7 Summons Issued as to Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller, U.S. Attorney and U.S. Attorney General (Attachments: #1 Summons, #2 Summons) (KD) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 5 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. (KD) [Transferred from New York Eastern on 11/6/2023.] |
| Case Assigned to Judge Frederic Block. 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. (KD) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 4 Proposed Summons. by AARAV Diamond Inc., Jaydeep SAVANI (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 3 Proposed Summons. by AARAV Diamond Inc., Jaydeep SAVANI (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 2 Proposed Summons. by AARAV Diamond Inc., Jaydeep SAVANI (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
| Filing 1 COMPLAINT against Ur Mendoza Jaddou, Alejandro Mayorkas, Loren K. Miller filing fee $ 402, receipt number ANYEDC-16426055, filed by AARAV Diamond Inc., Jaydeep SAVANI. (Attachments: #1 Civil Cover Sheet CCS, #2 Exhibit Att. A (with Att. 1,2), #3 Exhibit Att.A (with Att.3), #4 Exhibit Att. A (with Att. 3 cont.), #5 Exhibit Att.A (with Att.3 (1) cont.), #6 Exhibit Att.A (withAtt.3(2) cont. Att.4), #7 Exhibit Att.A (with Att.5,6)_, #8 Exhibit Att.A (with Att.7), #9 Exhibit Att. A (with Att. 7 cont.), #10 Exhibit Att.A (with Att. 7 (1) cont.), #11 Exhibit Att.A (with Att. 7(2) cont.), #12 Exhibit Att.A (with Att.7 (3) cont.), #13 Exhibit Att.A (with Att. 7(4) cont.), #14 Exhibit Att.A (with Att. 7(5) cont.), #15 Exhibit Att.A (with Att. 7 (6) cont.), #16 Exhibit Att.A (with Att.7 (7) cont.), #17 Exhibit Att.A (with Att.7 (8) cont., #18 Exhibit Att.A (with Att. 7 (9) cont., #19 Exhibit Att.A (with Att. 7 (10) cont., #20 Exhibit Attachment B) (Haroutunian, Vano) [Transferred from New York Eastern on 11/6/2023.] |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
