The Capital Markets Company v. U.S. Citizenship and Immigration Services et al
The Capital Markets Company |
U.S. Citizenship and Immigration Services, Director UR MENDOZA JADDOU and Ur Mendoza Jaddou |
1:2021cv07719 |
September 15, 2021 |
US District Court for the Southern District of New York |
Paul G Gardephe |
Other Immigration Actions |
05 U.S.C. § 702 |
None |
Docket Report
This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 16 NOTICE OF APPEARANCE by Michael James Byars on behalf of Ur Mendoza Jaddou, U.S. Citizenship and Immigration Services..(Byars, Michael) |
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). |
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) |
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) |
>>>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) |
Filing 12 ELECTRONIC SUMMONS ISSUED as to Ur Mendoza Jaddou. (vf) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to U.S. Citizenship and Immigration Services. (vf) |
NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Kenneth M. Karas is no longer assigned to the case. (vba) |
***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) |
Magistrate Judge Sarah Netburn is so redesignated. (vba) |
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). |
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). |
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) |
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) |
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) |
***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) |
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) |
***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) |
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) |
Case Designated ECF. (sj) |
***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) |
***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) |
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). |
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). |
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) |
Filing 2 CIVIL COVER SHEET filed..(Caesar, Samantha) |
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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