Aggarwal et al v. U.S Citizenship and Immigration Services
Plaintiff: Tasha Aggarwal and Jashan Aggarwal
Defendant: US Citizenship & Immigration Services, US Department of Homeland Security and US Citizenship and Immigration Services
Case Number: 7:2023cv10827
Filed: December 13, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
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 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2024 Filing 13 NOTICE OF APPEARANCE by Monica M Beamer on behalf of US Citizenship and Immigration Services, US Department of Homeland Security..(Beamer, Monica)
January 29, 2024 Filing 12 ELECTRONIC AMENDED SUMMONS ISSUED as to US Citizenship and Immigration Services, US Department of Homeland Security. (vf)
January 26, 2024 Filing 11 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to US Citizenship & Immigration Servies; US Department of Homeland Security, re: #5 Complaint/Petition in the Nature of Mandamus. Document filed by Jashan Aggarwal, Tasha Aggarwal..(Singh, Dalbir)
January 26, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dalbir Singh to RE-FILE Document No. #10 Request for Issuance of Amended 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; Type each defendant's name on docket entry for the summons;. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
January 25, 2024 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to C/O US Attorney's Office, re: #5 Complaint/Petition in the Nature of Mandamus. Document filed by Jashan Aggarwal, Tasha Aggarwal..(Singh, Dalbir) Modified on 1/26/2024 (pc).
December 26, 2023 Magistrate Judge Victoria Reznik 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. (vba)
December 26, 2023 NOTICE OF CASE REASSIGNMENT to Judge Philip M. Halpern. Judge Laura Taylor Swain is no longer assigned to the case. (vba)
December 21, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to US Citizenship and Immigration Services, US Department of Homeland Security, U.S. Attorney and U.S. Attorney General..(gp)
December 21, 2023 Transmission to Case Assignment Clerk. Transmitted re: #4 Amended Civil Case Administrative Closing Order to the Case Assignment Clerk for preparation of notice of case assignment/reassignment..(gp)
December 21, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Dalbir Singh. The party information for the following party/parties has been modified: U.S Citizenship & Immigration Services. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (gp)
December 21, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dalbir Singh. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 470 (Racketeer/Corrupt Organization). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 465 (Other Immigration Actions). (gp)
December 20, 2023 Filing 8 NOTICE OF APPLICATION TO REOPEN CASE: Pursuant to Amended Standing Order (15-MC-131): the pleading has been filed using the correct event type;. The deficiency(ies) has been cured and the party(ies) seek to reopen the civil case..(Singh, Dalbir)
December 20, 2023 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to US Citizenship & Immigration Services; and US Department of Homeland Security, re: #5 Complaint/Petition in the Nature of Mandamus. Document filed by Jashan Aggarwal, Tasha Aggarwal..(Singh, Dalbir)
December 20, 2023 Filing 6 CIVIL COVER SHEET filed..(Singh, Dalbir)
December 20, 2023 Filing 5 FIRST COMPLAINT IN THE NATURE OF MANDAMUS against US Citizenship & Immigration Services, US Department of Homeland Security.Document filed by Tasha Aggarwal, Jashan Aggarwal. (Attachments: #1 Exhibit exhibit).(Singh, Dalbir)
December 20, 2023 Opinion or Order Filing 4 AMENDED CASE OPENING ADMINISTRATIVE CLOSING ORDER: New civil actions filed electronically that contain the following deficiencies may be administratively closed without prejudice and summonses may not be issued unless the deficiency is corrected within five (5) days of electronic transmission by the Clerk of a Notice of Deficient Filing: The case initiating document contains the wrong document - an illegible or unreadable document or no document.. Where a new civil action is administratively closed for a reason listed above and the party cures the deficiency within 60 days of the case closing, the party should seek to reopen the case by electronically filing a Notice of Application to Reopen Case through the ECF system. Such Notice shall describe the efforts to cure the deficiency and seek to reopen the case. The Clerk shall review such Notice and, if the deficiency is satisfactorily cured, reopen and randomly reassign the case. Applications to reopen such administratively closed cases filed after 60 days of closing must proceed by motion. Administrative Reopening due by 2/20/2024. (Signed by Judge Colleen McMahon on 1/14/2021) (gp)
December 20, 2023 Case Designated ECF. (gp)
December 20, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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 14, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Dalbir Singh. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
December 14, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dalbir Singh 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; not all the filer/filers were selected for 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 12/19/2023. (vf)
December 14, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dalbir Singh to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): not all the filer/filers were selected for the request for issuance of summons; The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your 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. (vf)
December 13, 2023 Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to US Citizenship & Immigration Services; US Department of Homeland Security; and C/O US Attorney's Office, re: #1 Complaint,. Document filed by Tasha Aggarwal..(Singh, Dalbir) Modified on 12/14/2023 (vf).
December 13, 2023 Filing 2 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tasha Aggarwal..(Singh, Dalbir)
December 13, 2023 Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against US Citizenship & Immigration Services, US Department of Homeland Security. (Filing Fee $ 405.00, Receipt Number ANYSDC-28689014)Document filed by Tasha Aggarwal. (Attachments: #1 Exhibit Exhibits, #2 Civil Cover Sheet Civil Cover Sheet).(Singh, Dalbir) Modified on 12/14/2023 (vf).

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Plaintiff: Tasha Aggarwal
Represented By: Dalbir Singh
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Plaintiff: Jashan Aggarwal
Represented By: Dalbir Singh
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Defendant: US Citizenship & Immigration Services
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Defendant: US Department of Homeland Security
Represented By: Monica M Beamer
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Defendant: US Citizenship and Immigration Services
Represented By: Monica M Beamer
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