The Capital Markets Company v. U.S. Citizenship and Immigration Services et al
Plaintiff: The Capital Markets Company
Defendant: U.S. Citizenship and Immigration Services, Director UR MENDOZA JADDOU and Ur Mendoza Jaddou
Case Number: 1:2021cv07719
Filed: September 15, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. § 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2021 Opinion or Order Filing 17 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 1/6/2022 at 09:45 AM before Judge Paul G. Gardephe by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/13/2021) (ks)
October 7, 2021 Filing 16 NOTICE OF APPEARANCE by Michael James Byars on behalf of Ur Mendoza Jaddou, U.S. Citizenship and Immigration Services..(Byars, Michael)
September 30, 2021 Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Carl W. Hampe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25131336. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Capital Markets Company. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Caesar, Samantha) Modified on 9/30/2021 (wb).
September 30, 2021 Filing 14 SUMMONS RETURNED EXECUTED. Ur Mendoza Jaddou served on 9/27/2021, answer due 10/18/2021. Service was made by MAIL. Document filed by The Capital Markets Company..(Caesar, Samantha)
September 30, 2021 Filing 13 SUMMONS RETURNED EXECUTED. U.S. Citizenship and Immigration Services served on 9/27/2021, answer due 10/18/2021. Service was made by MAIL. Document filed by The Capital Markets Company..(Caesar, Samantha)
September 30, 2021 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Carl W. Hampe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25131336. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Dc Bar;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
September 20, 2021 Filing 12 ELECTRONIC SUMMONS ISSUED as to Ur Mendoza Jaddou. (vf)
September 20, 2021 Filing 11 ELECTRONIC SUMMONS ISSUED as to U.S. Citizenship and Immigration Services. (vf)
September 20, 2021 NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Kenneth M. Karas is no longer assigned to the case. (vba)
September 20, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samantha Anne Caesar to RE-FILE Document No. #9 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): defendant party name listed on summons do not correspond to pleading caption. 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)
September 20, 2021 Magistrate Judge Sarah Netburn is so redesignated. (vba)
September 17, 2021 Filing 10 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Audrey Strauss, re: #6 Complaint/Petition in the Nature of Mandamus. Document filed by The Capital Markets Company..(Caesar, Samantha) Modified on 9/20/2021 (vf).
September 17, 2021 Filing 9 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Merrick Garland, re: #6 Complaint/Petition in the Nature of Mandamus. Document filed by The Capital Markets Company..(Caesar, Samantha) Modified on 9/20/2021 (vf).
September 17, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Ur Mendoza Jaddou, re: #6 Complaint/Petition in the Nature of Mandamus. Document filed by The Capital Markets Company..(Caesar, Samantha)
September 17, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Citizenship & Immigration Services, re: #6 Complaint/Petition in the Nature of Mandamus. Document filed by The Capital Markets Company..(Caesar, Samantha)
September 17, 2021 Filing 6 COMPLAINT IN THE NATURE OF MANDAMUS against UR MENDOZA JADDOU, U.S. Citizenship and Immigration Services.Document filed by The Capital Markets Company..(Caesar, Samantha)
September 17, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samantha Anne Caesar. 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. (sj)
September 17, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(sj)
September 17, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samantha Anne Caesar. The party information for the following party/parties has been modified: Ur Mendoza Jaddou. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted. (sj)
September 17, 2021 Magistrate Judge Andrew E. Krause 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. (sj)
September 17, 2021 Case Designated ECF. (sj)
September 17, 2021 ***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, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons must be linked to the corresponding 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. (sj)
September 16, 2021 ***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 9/21/2021. (sj)
September 15, 2021 Filing 5 FILING ERROR - SUMMONS NOT LINKED TO CORRESPONDING PLEADING REQUEST FOR ISSUANCE OF SUMMONS as to Ur Mendoza Jaddou, re: #1 Complaint. Document filed by The Capital Markets Company..(Caesar, Samantha) Modified on 9/17/2021 (sj).
September 15, 2021 Filing 4 FILING ERROR - SUMMONS NOT LINKED TO CORRESPONDING PLEADING REQUEST FOR ISSUANCE OF SUMMONS as to U.S Citizenship and Immigration Services, re: #1 Complaint. Document filed by The Capital Markets Company..(Caesar, Samantha) Modified on 9/17/2021 (sj).
September 15, 2021 Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wipro Limited for The Capital Markets Company. Document filed by The Capital Markets Company..(Caesar, Samantha)
September 15, 2021 Filing 2 CIVIL COVER SHEET filed..(Caesar, Samantha)
September 15, 2021 Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU COMPLAINT against UR MENDOZA JADDOU, U.S. Citizenship and Immigration Services. (Filing Fee $ 402.00, Receipt Number ANYSDC-25064661)Document filed by The Capital Markets Company..(Caesar, Samantha) Modified on 9/16/2021 (sj).

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Plaintiff: The Capital Markets Company
Represented By: Samantha Anne Caesar
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Defendant: U.S. Citizenship and Immigration Services
Represented By: Michael James Byars
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Defendant: Director UR MENDOZA JADDOU
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Defendant: Ur Mendoza Jaddou
Represented By: Michael James Byars
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