Civitas Capital Management, LLC et al v. Mayorkas et al
Plaintiff: Civitas Capital Management LLC, CMB Texas Regional Center LLC, Visitar's Business Alliance of Texas Regional Center and DC Partners doing business as Houston EB-5 Regional Center, Invest in the USA, USA EB5 Immigration LLC doing business as EB-5 Capital, CanAm Enterprises LP, American Life Inc Regional Center - Seattle doing business as Golden Rainbow & Gateway Freedom Fund, Advantage America New York Regional Center LLC, American Dream Fund LLC, EB-5 New York State LLC, PG EB5 Sponsor LLC, Pine State Regional Center LLC and Advantage America EB-5
Defendant: Secretary Alejandro Mayorkas, Ur Mendoza Jaddou and Alissa Emmel
Case Number: 3:2024cv00984
Filed: April 22, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2024 Filing 4 Summons issued as to Alissa Emmel, Ur Mendoza Jaddou, Alejandro Mayorkas, U.S. Attorney, and U.S. Attorney General. (axm)
April 23, 2024 Case reassigned to Judge Sam A. Lindsay. Senior Judge Sidney A Fitzwater no longer assigned to the case. (frw)
April 22, 2024 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm)
April 22, 2024 Filing 2 NOTICE of Attorney Appearance by Brian Scott Green on behalf of Advantage America EB-5, Advantage America New York Regional Center, LLC, American Dream Fund, LLC, American Life, Inc. Regional Center Seattle d/b/a Golden Rainbow & Gateway Freedom Fund,, CMB Texas Regional Center, LLC, CanAm Enterprises, LP, Civitas Capital Management, LLC, EB-5 New York State, LLC, Invest in the USA, PG EB5 Sponsor, LLC, Pine State Regional Center, LLC, USA EB5 Immigration, LLC d/b/a EB-5 Capital, Visitars Business Alliance of Texas Regional Center and DC Partners, d/b/a Houston EB-5 Regional Center. (Filer confirms contact info in ECF is current.) (Green, Brian)
April 22, 2024 Filing 1 COMPLAINT against Alissa Emmel, Ur Mendoza Jaddou, Alejandro Mayorkas filed by PG EB5 Sponsor, LLC, American Life, Inc. Regional Center Seattle d/b/a Golden Rainbow & Gateway Freedom Fund,, CMB Texas Regional Center, LLC, Civitas Capital Management, LLC, Advantage America EB-5, CanAm Enterprises, LP, Visitars Business Alliance of Texas Regional Center and DC Partners, d/b/a Houston EB-5 Regional Center, American Dream Fund, LLC, Pine State Regional Center, LLC, Advantage America New York Regional Center, LLC, Invest in the USA, EB-5 New York State, LLC, USA EB5 Immigration, LLC d/b/a EB-5 Capital. (Filing fee $405; Receipt number ATXNDC-14560651) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Summons for Civil Process Clerk, #3 Summons for Alissa Emmel, #4 Summons for Merrick Garland, #5 Summons for Ur Mendoza Jaddou, #6 Summons for Alejandro Mayorkas) (Klasko, H)

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Search for this case: Civitas Capital Management, LLC et al v. Mayorkas et al
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Plaintiff: Civitas Capital Management LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: CMB Texas Regional Center LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: Visitar's Business Alliance of Texas Regional Center and DC Partners doing business as Houston EB-5 Regional Center
Represented By: Brian Scott Green
Represented By: H Ronald Klasko
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Plaintiff: Invest in the USA
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: USA EB5 Immigration LLC doing business as EB-5 Capital
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: CanAm Enterprises LP
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: American Life Inc Regional Center - Seattle doing business as Golden Rainbow & Gateway Freedom Fund
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: Advantage America New York Regional Center LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: American Dream Fund LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: EB-5 New York State LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: PG EB5 Sponsor LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: Pine State Regional Center LLC
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Plaintiff: Advantage America EB-5
Represented By: H Ronald Klasko
Represented By: Brian Scott Green
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Defendant: Secretary Alejandro Mayorkas
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Defendant: Ur Mendoza Jaddou
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Defendant: Alissa Emmel
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