CanAm Enterprises LP et al v. United States Citizenship and Immigration Services
Plaintiff: CanAm Enterprises LP, CanAm Texas Regional Center LLC and CanAm PIDC Regional Center LLC
Defendant: United States Citizenship and Immigration Services
Case Number: 1:2024cv01122
Filed: February 15, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2024 Filing 14 NOTICE OF APPEARANCE by Monica M Beamer on behalf of United States Citizenship and Immigration Services..(Beamer, Monica)
February 26, 2024 Filing 13 SUMMONS RETURNED EXECUTED. United States Citizenship and Immigration Services served on 2/22/2024, answer due 4/22/2024. Service was made by Mail. Document filed by CanAm Enterprises LP; CanAm PIDC Regional Center LLC; CanAm Texas Regional Center LLC. (Attachments: #1 Exhibit to Proof of Service).(Galati, Matthew)
February 23, 2024 Opinion or Order Filing 12 ORDER granting #11 Motion to Appear Pro Hac Vice. Granted. So ordered. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
February 22, 2024 Filing 11 MOTION for Matthew T. Galati to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28983540. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC. (Attachments: #1 Affidavit by Matthew T. Galati, #2 Exhibit PA Certificate of Good Standing, #3 Exhibit VA Certificate of Good Standing, #4 Proposed Order for Admission Pro Hac Vice).(Galati, Matthew)
February 22, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Matthew T. Galati to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28983540. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
February 20, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to United States Citizenship and Immigration Services..(pc)
February 16, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services, re: #1 Complaint,. Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC..(Galati, Matthew)
February 16, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to United States Citizenship and Immigration Services..(pc)
February 16, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to United States Citizenship and Immigration Services..(pc)
February 16, 2024 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC..(Galati, Matthew)
February 16, 2024 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. (pc)
February 16, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(pc)
February 16, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Matthew Tony Galati to RE-FILE Document No. #3 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 does not exactly match complaint caption title;. 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. (pc)
February 16, 2024 Case Designated ECF. (pc)
February 15, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services c/o Merrick B. Garland, re: #1 Complaint,. Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC..(Galati, Matthew)
February 15, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services c/o Damian Williams, re: #1 Complaint,. Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC..(Galati, Matthew)
February 15, 2024 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Citizenship and Immigration Services, re: #1 Complaint,. Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC..(Galati, Matthew) Modified on 2/16/2024 (pc).
February 15, 2024 Filing 2 CIVIL COVER SHEET filed..(Galati, Matthew)
February 15, 2024 Filing 1 COMPLAINT against United States Citizenship and Immigration Services. (Filing Fee $ 405.00, Receipt Number ANYSDC-28952442)Document filed by CanAm Enterprises LP, CanAm PIDC Regional Center LLC, CanAm Texas Regional Center LLC. (Attachments: #1 Exhibit A: CanAm TX I-956F Receipt Notice, #2 Exhibit B: Emails Between CanAm and the IPO, #3 Exhibit C: CanAm PIDC I-956F Receipt Notice).(Galati, Matthew)

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Plaintiff: CanAm Enterprises LP
Represented By: Matthew Tony Galati
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Plaintiff: CanAm Texas Regional Center LLC
Represented By: Matthew Tony Galati
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Plaintiff: CanAm PIDC Regional Center LLC
Represented By: Matthew Tony Galati
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Defendant: United States Citizenship and Immigration Services
Represented By: Monica M Beamer
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