Ideanomics Inc. et al v. United States Citizenship and Immigration Services
| Ideanomics Inc. and Matthew Fogel |
| United States Citizenship and Immigration Services |
| 1:2023cv10698 |
| December 7, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| None |
Docket Report
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| Filing 12 NOTICE OF APPEARANCE by Courtney Elizabeth Moran on behalf of United States Citizenship and Immigration Services..(Moran, Courtney) |
Filing 11
ORDER granting #10 Motion for Michael E. Piston to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order)(JSS)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Michael E. Piston to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28789297. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 10 MOTION for Michael E. Piston to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28789297. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Matthew Fogel, Ideanomics Inc.. (Attachments: #1 Affidavit Affidavit in support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order Proposed Order for Admission Pro Hac Vice, #3 Exhibit Certificate of good standing).(Piston, Michael) |
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Filing 9
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. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by February 9, 2024, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 12/11/2023) (jca)
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Filing 8
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 12/11/2023) (jca)
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Filing 7
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by February 9, 2024, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. If this case has been settled or otherwise terminated, counsel are required to file a stipulation of discontinuance, voluntary dismissal, or other proof of termination electronically on ECF, with a courtesy copy emailed to chambers in accordance with the Courts Individual Practices. (And as further set forth herein.) SO ORDERED. (Signed by Judge Analisa Torres on 12/11/2023) (jca)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to United States Citizenship and Immigration Services..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael E. Piston to RE-FILE Document No. #4 Request for Issuance of Summons, #5 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; party name listed on the PDF 'To' section is not a party of record;. 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) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael E. Piston. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| Magistrate Judge Robyn F. Tarnofsky 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. (jgo) |
| Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services C/O U.S. Attorney for the Southern District of New York, re: #1 Complaint. Document filed by Matthew Fogel, Ideanomics Inc...(Piston, Michael) Modified on 12/8/2023 (jgo). |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services C/O U.S. Attorney General, re: #1 Complaint. Document filed by Matthew Fogel, Ideanomics Inc...(Piston, Michael) Modified on 12/8/2023 (jgo). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services, re: #1 Complaint. Document filed by Matthew Fogel, Ideanomics Inc...(Piston, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Piston, Michael) |
| Filing 1 COMPLAINT against United States Citizenship and Immigration Services. (Filing Fee $ 405.00, Receipt Number ANYSDC-28666851)Document filed by Ideanomics Inc., Matthew Fogel..(Piston, Michael) |
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