Kaneria et al v. Kendall et al
| VISHVKUMAR RAMESHBAI KANERIA, DEVKUMAR KANERIA, YASH GHANSHYAM MARADIA and SMITKUMAR PURUSHOTTAM KANERIA |
| United States Department of Homeland Security, United States Citizenship and Immigration Services, KENNETH T. CUCCINELLI, Chad F. Wolf and SARAH KENDALL |
| 5:2020cv00209 |
| May 20, 2020 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 28 U.S.C. § 1361 |
| None |
Docket Report
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| Document Text |
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| Filing 19 Affidavit of Service for Summons and Complaint filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia served on All defendants, United States Attorney's Office, and Attorney General on June 1, 2020. (Attachments: #1 Exhibit A (proof of service - Kendall), #2 Exhibit B (proof of service - Cuccinelli), #3 Exhibit C (proof of service - Wolf), #4 Exhibit D (proof of service - USCIS), #5 Exhibit E (proof of service - DHS), #6 Exhibit F (proof of service - USAO), #7 Exhibit G (proof of service - AG)) (Reingold, Steven) |
| Filing 18 Notice of Special Appearance for non-district by Steven C. Reingold on behalf of Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia. (Reingold, Steven) |
| Filing 17 Financial Disclosure Statement by Yash Ghanshyam Maradia (Clark, Daniel) |
| Filing 16 Financial Disclosure Statement by Vishvkumar Rameshbai Kaneria (Clark, Daniel) |
| Filing 15 Financial Disclosure Statement by Devkumar Kaneria (Clark, Daniel) |
| Filing 14 Financial Disclosure Statement by Smitkumar Purushottam Kaneria (Clark, Daniel) |
| Filing 13 Summonses Issued as to U.S. Attorney and U.S. Attorney General. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.) |
| Filing 12 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO WILLIAM P. BARR, ATTORNEY GENERAL. (Clark, Daniel) |
| Filing 11 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO THE OFFICE OF THE UNITED STATES ATTORNEY, EDNC. (Clark, Daniel) |
| Filing 10 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO THE OFFICE OF THE UNITED STATES ATTORNEY, EDNC. (Clark, Daniel) |
| Filing 9 Summons Issued as to Kenneth T. Cuccinelli, Sarah Kendall, United States Citizenship and Immigration Services, United States Department of Homeland Security, Chad F. Wolf. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.) |
| Filing 8 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Clark, Daniel) |
| Filing 7 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (Clark, Daniel) |
| Filing 6 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO CHAD F. WOLF. (Clark, Daniel) |
| Filing 5 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO SARAH KENDALL. (Clark, Daniel) |
| Filing 4 Notice filed by Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia regarding #1 Complaint, SUMMONS TO KENNETH T. CUCCINELLI. (Clark, Daniel) |
| Filing 3 Notice of Special Appearance for non-district by Daniel W. Clark on behalf of All Plaintiffs. (Clark, Daniel) |
| Filing 2 Notice of Appearance filed by Daniel W. Clark on behalf of All Plaintiffs. (Clark, Daniel) |
| Notice to Counsel regarding: #3 Notice of Special Appearance. Each attorney must file his or her own notice of appearance. The CM/ECF electronic filing and docketing system does not recognize filings made on behalf of other attorneys for purposes of appearing on the court's docket. The appropriate form for becoming a registered e-filer in this district is available to out of district counsel on this court's website www.nced.uscourts.gov. (Sellers, N.) |
| Notice to Counsel - All Counsel shall file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Devkumar Kaneria, Smitkumar Purushottam Kaneria, Vishvkumar Rameshbai Kaneria, Yash Ghanshyam Maradia. 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.) |
| Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.) |
| Notice to Counsel - Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" the civil cover sheet prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No action is needed. (Rudd, D.) |
| Notice to Counsel - Counsel has not provided proposed summons(es) for all of the necessary parties for service of this action. You must prepare and file the additional proposed summons(es) as required by Rule 4(I) of the Federal Rules of Civil Procedure. (Sellers, N.) |
| Filing 1 COMPLAINT FOR DECLARATORY AND MANDAMUS RELIEF against All Defendants ( Filing fee $ 400 receipt number 0417-5434677.), filed by YASH GHANSHYAM MARADIA, SMITKUMAR PURUSHOTTAM KANERIA, VISHVKUMAR RAMESHBAI KANERIA, DEVKUMAR KANERIA. (Attachments: #1 Civil Cover Sheet) (Clark, Daniel) (Attachment 1 flattened and replaced on 6/15/2020) (Edwards, S.). |
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