Do et al v. U.S. Citizenship and Immigration Services et al.
Plaintiff: Phuong Anh Do, Rongrong Zhao, Zheng Liu, Sreevidya Kartik Iyengar and Diana El Koborssi
Defendant: U.S. CITIZENSHIP AND IMMIGRATION SERVICES, Director Ur Mendoza Jaddou, USCIS Immigrant Investor Program Office, Kathy A. Baran and Ur Mendoza Jaddou
Case Number: 1:2023cv10951
Filed: December 18, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. § 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2024 Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint/Petition in the Nature of Mandamus,. Merrick B. Garland served on 1/8/2024, answer due 1/29/2024. Service was made by Mail. Document filed by Zheng Liu; Rongrong Zhao; Phuong Anh Do; Sreevidya Kartik Iyengar; United States Attorney for the Southern District of New York; Diana El Koborssi..(Caesar, Samantha)
January 11, 2024 Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint/Petition in the Nature of Mandamus,. United States Attorney for the Southern District of New York served on 1/10/2024, answer due 1/31/2024. Service was made by Mail. Document filed by Zheng Liu; Rongrong Zhao; Phuong Anh Do; Sreevidya Kartik Iyengar; Diana El Koborssi..(Caesar, Samantha)
January 11, 2024 Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint/Petition in the Nature of Mandamus, served. Ur Mendoza Jaddou served on 1/8/2024, answer due 1/29/2024. Service was made by Mail. Document filed by Zheng Liu; Rongrong Zhao; Phuong Anh Do; Sreevidya Kartik Iyengar; Diana El Koborssi..(Caesar, Samantha)
January 11, 2024 Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint/Petition in the Nature of Mandamus, served. USCIS Immigrant Investor Program Office served on 1/8/2024, answer due 1/29/2024. Service was made by Mail. Document filed by Zheng Liu; Rongrong Zhao; Phuong Anh Do; Sreevidya Kartik Iyengar; Diana El Koborssi..(Caesar, Samantha)
January 11, 2024 Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint/Petition in the Nature of Mandamus, served. Kathy A. Baran served on 1/8/2024. Service was made by Mail. Document filed by Zheng Liu; Rongrong Zhao; Phuong Anh Do; Sreevidya Kartik Iyengar; Diana El Koborssi..(Caesar, Samantha)
January 11, 2024 Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint/Petition in the Nature of Mandamus, served. U.S. Citizenship and Immigration Services served on 1/8/2024. Service was made by Mail. Document filed by Zheng Liu; Rongrong Zhao; Phuong Anh Do; Sreevidya Kartik Iyengar; Diana El Koborssi..(Caesar, Samantha)
January 3, 2024 Filing 13 ELECTRONIC SUMMONS ISSUED as to USCIS Immigrant Investor Program Office. (vf)
January 3, 2024 Filing 12 ELECTRONIC SUMMONS ISSUED as to Kathy A. Baran. (vf)
January 3, 2024 Filing 11 ELECTRONIC SUMMONS ISSUED as to Ur Mendoza Jaddou. (vf)
January 3, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to U.S. Citizenship and Immigration Services. (vf)
January 2, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to USCIS Immigrant Investor Program Office, re: #4 Complaint/Petition in the Nature of Mandamus,. Document filed by Phuong Anh Do, Diana El Koborssi, Sreevidya Kartik Iyengar, Zheng Liu, Rongrong Zhao..(Caesar, Samantha)
January 2, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Kathy A. Baran, re: #4 Complaint/Petition in the Nature of Mandamus,. Document filed by Phuong Anh Do, Diana El Koborssi, Sreevidya Kartik Iyengar, Zheng Liu, Rongrong Zhao..(Caesar, Samantha)
January 2, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Ur Mendoza Jaddou, re: #4 Complaint/Petition in the Nature of Mandamus,. Document filed by Phuong Anh Do, Diana El Koborssi, Sreevidya Kartik Iyengar, Zheng Liu, Rongrong Zhao..(Caesar, Samantha)
January 2, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Citizenship and Immigration Services, re: #4 Complaint/Petition in the Nature of Mandamus,. Document filed by Phuong Anh Do, Diana El Koborssi, Sreevidya Kartik Iyengar, Zheng Liu, Rongrong Zhao..(Caesar, Samantha)
January 2, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samantha Anne Caesar to RE-FILE Document No. #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; Each Summons Request is filed as its own individual ECF event.. 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. (vf)
December 29, 2023 Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Citizenship and Immigration Services, Ur Mendoza Jaddou, USCIS Immigrant Investor Program Office and Kathy A. Baran, Director, re: #4 Complaint/Petition in the Nature of Mandamus,. Document filed by Phuong Anh Do, Diana El Koborssi, Sreevidya Kartik Iyengar, Zheng Liu, Rongrong Zhao..(Caesar, Samantha) Modified on 1/2/2024 (vf).
December 22, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samantha Anne Caesar. The party information for the following party/parties has been modified: all defendants. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (gp)
December 22, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(gp)
December 22, 2023 Magistrate Judge Barbara C. Moses 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. (gp)
December 22, 2023 Case Designated ECF. (gp)
December 22, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samantha Anne Caesar to RE-FILE Document No. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. 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 and link it to the proper pleading on the docket. (gp)
December 21, 2023 Filing 4 COMPLAINT IN THE NATURE OF MANDAMUS against Kathy A. Baran, Ur Mendoza Jaddou, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS Immigrant Investor Program Office.Document filed by Zheng Liu, Rongrong Zhao, Phuong Anh Do, Sreevidya Kartik Iyengar, Diana El Koborssi..(Caesar, Samantha)
December 19, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Samantha Anne Caesar to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type Complaint/Petition in the Nature of Mandamus 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/26/2023. (jgo)
December 18, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Citizenship & Immigration Service, Ur Mendoza Jaddou, USCIS Immigrant Investor Program Office and Kathy A. Baran, re: #1 Complaint,. Document filed by Phuong Anh Do, Diana El Koborssi, Sreevidya Kartik Iyengar, Zheng Liu, Rongrong Zhao..(Caesar, Samantha)
December 18, 2023 Filing 2 CIVIL COVER SHEET filed..(Caesar, Samantha)
December 18, 2023 Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against Kathy A. Baran, Ur Mendoza Jaddou, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, USCIS Immigrant Investor Program Office. (Filing Fee $ 405.00, Receipt Number ANYSDC-28709741)Document filed by Zheng Liu, Rongrong Zhao, Phuong Anh Do, Sreevidya Kartik Iyengar, Diana El Koborssi..(Caesar, Samantha) Modified on 12/19/2023 (jgo).

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Search for this case: Do et al v. U.S. Citizenship and Immigration Services et al.
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Plaintiff: Phuong Anh Do
Represented By: Samantha Anne Caesar
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Plaintiff: Rongrong Zhao
Represented By: Samantha Anne Caesar
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Plaintiff: Zheng Liu
Represented By: Samantha Anne Caesar
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Plaintiff: Sreevidya Kartik Iyengar
Represented By: Samantha Anne Caesar
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Plaintiff: Diana El Koborssi
Represented By: Samantha Anne Caesar
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Defendant: U.S. CITIZENSHIP AND IMMIGRATION SERVICES
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Defendant: Director Ur Mendoza Jaddou
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Defendant: USCIS Immigrant Investor Program Office
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Defendant: Kathy A. Baran
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Defendant: Ur Mendoza Jaddou
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