Beltran Mata et al v. States Citizenship and Immigration Services
Plaintiff: Gloria Beltran Mata, Josue De Leon Flores, JDLL, Alfredo Perez Almaraz, Armando Gonzalez Renteria, Monica Roldan Garcia, Veronica De Leon Sagastume, Shyam Khandhedia, Anupama Sharma, Victoria Alves Carvalho, Magdalena Perez Orozco, Wilver Narisco Perez Pedro, Zenaida Noemi Orozco Cruz, Maria Gloria Chun Bail, CACB, Alcantara Baba, Mario Alves Da Silva Baba, PMAB, Christian Alves Carvalho, Kinjal Ghanshyambhai Patel, Mitul Natvarbhai Patel, Swatiben Aniketbhai Patel, Yaksh Manojkumar Patel, Ilaben Manojkumar Patel, Malatiben Mileshkumar Patel, Milesh Balvantbhai Patel, Ridhdhi Krunal Karampuri, VK, Krunal Karampuri, Chetan Chimanbhai Patel, Dora Ramirez Ortiz, Heriberto Del Hoyo Vazquez, Transito Ramirez Ortiz, Nataly Barajas Rodarte, Binaben Chaudari, Mukeshhumar Chaudari Prahalabhai, Om Mukeshbhai Chaudhari, Krupa Chaudhari Mukeshkumar, Migdalia Garcia Ibar, Juan Gonzalez Medina, Adelina Ramirez Melendez, Guilfer Coro Surque, Fidel Alberto Nolasco Ramirez, VP, Aniketbhai Narayanbhai Patel, Illaben Manojkumar Patel, Rihdhi Krunal Karampuri, Heriberto Del Hoyo Vasquez, Mukeshkumar Prahalabhai Chaudhar and Krupa Mukeshkumar Chaduhari
Defendant: Director of United States Citizenship and Immigration Services
Case Number: 4:2023cv00202
Filed: December 6, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Brian S Meyers
Referring Judge: Richard E Myers
Nature of Suit: Other Immigration Actions
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2024 Filing 7 STIPULATION of Dismissal , Voluntary Dismissal, by Director of United States Citizenship and Immigration Services (Wilson, Sharon)
January 29, 2024 Filing 6 Notice of Appearance filed by Sharon C. Wilson on behalf of Director of United States Citizenship and Immigration Services. (Wilson, Sharon)
December 12, 2023 Notice to Counsel regarding: #1 Complaint. Counsel listed the wrong division. In future filings, please reference the Eastern Division in the case caption. (McNally, Kimberly)
December 12, 2023 NOTICE OF CORRECTION regarding: #1 Complaint. Counsel did not list on the docket all of the plaintiffs named in the complaint. The case manager has corrected the docket sheet. No further action by counsel is required at this time. (McNally, Kimberly)
December 11, 2023 Filing 5 Summons Issued as to Director of United States Citizenship and Immigration Services. (McNally, Kimberly)
December 8, 2023 NOTICE OF CORRECTION regarding: Notice to Counsel - At least one of plaintiff's reside in Eastern division. The case number will continue as 4:23-CV-202-M. (Rudd, D.)
December 8, 2023 Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
December 8, 2023 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Christian Alves Carvalho, Victoria Alves Carvalho, Alcantara Baba, Nataly Barajas Rodarte, Gloria Beltran Mata, CACB, Binaben Chaudari, Mukeshhumar Chaudari Prahalabhai, Om Mukeshbhai Chaudhari, Krupa Chaudhari Mukeshkumar, Maria Gloria Chun Bail, Guilfer Coro Surque, Mario Alves Da Silva Baba, Josue De Leon Flores, Veronica De Leon Sagastume, Heriberto Del Hoyo Vazquez, Migdalia Garcia Ibar, Juan Gonzalez Medina, Armando Gonzalez Renteria, JDLL, Krunal Karampuri, Ridhdhi Krunal Karampuri, Shyam Khandhedia, Zenaida Noemi Orozco Cruz, PMAB, Chetan Chimanbhai Patel, Ilaben Manojkumar Patel, Kinjal Ghanshyambhai Patel, Malatiben Mileshkumar Patel, Milesh Balvantbhai Patel, Mitul Natvarbhai Patel, Swatiben Aniketbhai Patel, Yaksh Manojkumar Patel, Alfredo Perez Almaraz, Magdalena Perez Orozco, Wilver Narisco Perez Pedro, Adelina Ramirez Melendez, Dora Ramirez Ortiz, Transito Ramirez Ortiz, Monica Roldan Garcia, Anupama Sharma, VK. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
December 6, 2023 Filing 4 Financial Disclosure Statement by Christian Alves Carvalho, Victoria Alves Carvalho, Alcantara Baba, Nataly Barajas Rodarte, Gloria Beltran Mata, CACB, Binaben Chaudari, Mukeshhumar Chaudari Prahalabhai, Om Mukeshbhai Chaudhari, Krupa Chaudhari Mukeshkumar, Maria Gloria Chun Bail, Guilfer Coro Surque, Mario Alves Da Silva Baba, Josue De Leon Flores, Veronica De Leon Sagastume, Heriberto Del Hoyo Vazquez, Migdalia Garcia Ibar, Juan Gonzalez Medina, Armando Gonzalez Renteria, JDLL, Krunal Karampuri, Ridhdhi Krunal Karampuri, Shyam Khandhedia, Zenaida Noemi Orozco Cruz, PMAB, Chetan Chimanbhai Patel, Ilaben Manojkumar Patel, Kinjal Ghanshyambhai Patel, Malatiben Mileshkumar Patel, Milesh Balvantbhai Patel, Mitul Natvarbhai Patel, Swatiben Aniketbhai Patel, Yaksh Manojkumar Patel, Alfredo Perez Almaraz, Magdalena Perez Orozco, Wilver Narisco Perez Pedro, Adelina Ramirez Melendez, Dora Ramirez Ortiz, Transito Ramirez Ortiz, Monica Roldan Garcia, Anupama Sharma (Lopez, Carlos)
December 6, 2023 Filing 3 Financial Disclosure Statement by Christian Alves Carvalho (Lopez, Carlos)
December 6, 2023 Filing 2 Notice of Appearance filed by Carlos Andres Lopez on behalf of All Plaintiffs. (Lopez, Carlos)
December 6, 2023 Filing 1 COMPLAINT against Director of United States Citizenship and Immigration Services ( Filing fee $ 405 receipt number ANCEDC-7385603.), filed by Dora Ramirez Ortiz, Heriberto Del Hoyo Vazquez, Kinjal Ghanshyambhai Patel, Veronica De Leon Sagastume, Malatiben Mileshkumar Patel, Josue De Leon Flores, Alcantara Baba, Gloria Beltran Mata, Mario Alves Da Silva Baba, Krunal Karampuri, CACB, Milesh Balvantbhai Patel, Ilaben Manojkumar Patel, Ridhdhi Krunal Karampuri, Migdalia Garcia Ibar, Zenaida Noemi Orozco Cruz, Christian Alves Carvalho, Yaksh Manojkumar Patel, Anupama Sharma, Chetan Chimanbhai Patel, Nataly Barajas Rodarte, Victoria Alves Carvalho, Adelina Ramirez Melendez, Mitul Natvarbhai Patel, Wilver Narisco Perez Pedro, Swatiben Aniketbhai Patel, Monica Roldan Garcia, Krupa Chaudhari Mukeshkumar, Binaben Chaudari, JDLL, Shyam Khandhedia, Magdalena Perez Orozco, Juan Gonzalez Medina, Maria Gloria Chun Bail, Guilfer Coro Surque, Om Mukeshbhai Chaudhari, Alfredo Perez Almaraz, Transito Ramirez Ortiz, Mukeshhumar Chaudari Prahalabhai, PMAB, Armando Gonzalez Renteria. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons - Attorney General, #3 Proposed Summons Summons - USAO, #4 Proposed Summons Summons - USCIS) (Lopez, Carlos)

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Plaintiff: Gloria Beltran Mata
Represented By: Carlos Andres Lopez
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Plaintiff: Josue De Leon Flores
Represented By: Carlos Andres Lopez
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Plaintiff: JDLL
Represented By: Carlos Andres Lopez
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Plaintiff: Alfredo Perez Almaraz
Represented By: Carlos Andres Lopez
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Plaintiff: Armando Gonzalez Renteria
Represented By: Carlos Andres Lopez
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Plaintiff: Monica Roldan Garcia
Represented By: Carlos Andres Lopez
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Plaintiff: Veronica De Leon Sagastume
Represented By: Carlos Andres Lopez
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Plaintiff: Shyam Khandhedia
Represented By: Carlos Andres Lopez
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Plaintiff: Anupama Sharma
Represented By: Carlos Andres Lopez
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Plaintiff: Victoria Alves Carvalho
Represented By: Carlos Andres Lopez
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Plaintiff: Magdalena Perez Orozco
Represented By: Carlos Andres Lopez
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Plaintiff: Wilver Narisco Perez Pedro
Represented By: Carlos Andres Lopez
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Plaintiff: Zenaida Noemi Orozco Cruz
Represented By: Carlos Andres Lopez
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Plaintiff: Maria Gloria Chun Bail
Represented By: Carlos Andres Lopez
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Plaintiff: CACB
Represented By: Carlos Andres Lopez
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Plaintiff: Alcantara Baba
Represented By: Carlos Andres Lopez
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Plaintiff: Mario Alves Da Silva Baba
Represented By: Carlos Andres Lopez
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Plaintiff: PMAB
Represented By: Carlos Andres Lopez
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Plaintiff: Christian Alves Carvalho
Represented By: Carlos Andres Lopez
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Plaintiff: Kinjal Ghanshyambhai Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Mitul Natvarbhai Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Swatiben Aniketbhai Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Yaksh Manojkumar Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Ilaben Manojkumar Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Malatiben Mileshkumar Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Milesh Balvantbhai Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Ridhdhi Krunal Karampuri
Represented By: Carlos Andres Lopez
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Plaintiff: VK
Represented By: Carlos Andres Lopez
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Plaintiff: Krunal Karampuri
Represented By: Carlos Andres Lopez
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Plaintiff: Chetan Chimanbhai Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Dora Ramirez Ortiz
Represented By: Carlos Andres Lopez
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Plaintiff: Heriberto Del Hoyo Vazquez
Represented By: Carlos Andres Lopez
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Plaintiff: Transito Ramirez Ortiz
Represented By: Carlos Andres Lopez
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Plaintiff: Nataly Barajas Rodarte
Represented By: Carlos Andres Lopez
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Plaintiff: Binaben Chaudari
Represented By: Carlos Andres Lopez
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Plaintiff: Mukeshhumar Chaudari Prahalabhai
Represented By: Carlos Andres Lopez
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Plaintiff: Om Mukeshbhai Chaudhari
Represented By: Carlos Andres Lopez
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Plaintiff: Krupa Chaudhari Mukeshkumar
Represented By: Carlos Andres Lopez
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Plaintiff: Migdalia Garcia Ibar
Represented By: Carlos Andres Lopez
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Plaintiff: Juan Gonzalez Medina
Represented By: Carlos Andres Lopez
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Plaintiff: Adelina Ramirez Melendez
Represented By: Carlos Andres Lopez
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Plaintiff: Guilfer Coro Surque
Represented By: Carlos Andres Lopez
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Plaintiff: Fidel Alberto Nolasco Ramirez
Represented By: Carlos Andres Lopez
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Plaintiff: VP
Represented By: Carlos Andres Lopez
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Plaintiff: Aniketbhai Narayanbhai Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Illaben Manojkumar Patel
Represented By: Carlos Andres Lopez
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Plaintiff: Rihdhi Krunal Karampuri
Represented By: Carlos Andres Lopez
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Plaintiff: Heriberto Del Hoyo Vasquez
Represented By: Carlos Andres Lopez
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Plaintiff: Mukeshkumar Prahalabhai Chaudhar
Represented By: Carlos Andres Lopez
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Plaintiff: Krupa Mukeshkumar Chaduhari
Represented By: Carlos Andres Lopez
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Defendant: Director of United States Citizenship and Immigration Services
Represented By: Sharon C. Wilson
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