Contreras Martinez et al v. Director of United States Citizenship and Immigration Services
| Marisol Contreras Martinez, Kevinkumar Nargolwala, Maunitaben Nargolwala, MN, Anita Dawdani, Karim Dawdani, AD, Shehzad Surani, Shaheen Surani, IS, LCB, Zayra Sican Moscoso, Luis Guerra, Rodrigo Cabrera, Aidee Griselda Torres Parra, Juan Gilberto Ugalde Reza, Eduardo Daniel Ugalde Torres, Salim Keshwani, Nasim Keshwani, Tanisha Keshwani, Altaf Makani, Rizwana Makani, Alisha Makani, AM, Adil Keshwani, Rafik Momin, Noorudin Keshwani, Rizvana Keshwani, Maricruz Maldonado, Jose Bustos Solis, Aline De Oliveira Dias, Juana Alejandra Rosas Rocha, Jose Guadalupe Alcaraz, Ameeruddin Jeelani, Shireen Jeelani, Sahil Lalani, Faiyaz Pyarali Jiwani, Nurudeen Ramzanali Lokhandvala, Shahenajbanu Nurudeen Lokhandvala, Sahil Nurudeen Lokhandvala, Ameen Jeevani, Mehandi Noorali Merchant, Afroz Dharsi, Imran Sherva, Najma Wali, Saida Ramirez, Ana Victoria Perales, Jorge Ruiz, Dulce Carolina Ramon Rangel, Lucas Cornejo Aguirre, Yara Ibarra Alvarado, Jose Rivera Rivera, Sonal Patel, Bhawana Mohta, Dipen Patel, Lipiben Chauhan and Italia Durand Nunez |
| Director of United States Citizenship and Immigration Services |
| 5:2023cv01057 |
| August 24, 2023 |
| US District Court for the Western District of Texas |
| Fred Biery |
| Other Immigration Actions |
| 05 U.S.C. ยง 551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 SUMMONS Returned Executed by Juana Alejandra Rosas Rocha, Jose Guadalupe Alcaraz, Altaf Makani, AD, Rafik Momin, Eduardo Daniel Ugalde Torres, Kevinkumar Nargolwala, Marisol Contreras Martinez, Salim Keshwani, Jose Bustos Solis, Juan Gilberto Ugalde Reza, Imran Sherva, Dipen Patel, Noorudin Keshwani, Adil Keshwani, Rizvana Keshwani, Sahil Nurudeen Lokhandvala, Italia Durand Nunez, Tanisha Keshwani, Rodrigo Cabrera, Dulce Carolina Ramon Rangel, AM, IS, Aline De Oliveira Dias, Shireen Jeelani, LCB, Sonal Patel, Jorge Ruiz, Mehandi Noorali Merchant, Rizwana Makani, Saida Ramirez, Alisha Makani, Luis Guerra, Maricruz Maldonado, Karim Dawdani, Lucas Cornejo Aguirre, Shahenajbanu Nurudeen Lokhandvala, Maunitaben Nargolwala, Sahil Lalani, Shaheen Surani, Yara Ibarra Alvarado, Zayra Sican Moscoso, Ameen Jeevani, Aidee Griselda Torres Parra, Ana Victoria Perales, Shehzad Surani, Jose Rivera Rivera, Nurudeen Ramzanali Lokhandvala, MN, Ameeruddin Jeelani, Lipiben Chauhan, Najma Wali, Faiyaz Pyarali Jiwani, Afroz Dharsi, Nasim Keshwani, Bhawana Mohta, Anita Dawdani. All Defendants. (Attachments: #1 Exhibit A)(Brown, Steven) |
| Filing 6 NOTICE of Attorney Appearance by Michelle M. Ramus on behalf of Director of United States Citizenship and Immigration Services. Attorney Michelle M. Ramus added to party Director of United States Citizenship and Immigration Services(pty:dft) (Ramus, Michelle) |
| Filing 5 NOTICE of Defective Service by Director of United States Citizenship and Immigration Services (McAndrew, Lacy) |
| Filing 4 SUMMONS Returned Executed by Juana Alejandra Rosas Rocha, Jose Guadalupe Alcaraz, Altaf Makani, AD, Rafik Momin, Eduardo Daniel Ugalde Torres, Kevinkumar Nargolwala, Marisol Contreras Martinez, Salim Keshwani, Jose Bustos Solis, Juan Gilberto Ugalde Reza, Imran Sherva, Dipen Patel, Noorudin Keshwani, Adil Keshwani, Rizvana Keshwani, Sahil Nurudeen Lokhandvala, Italia Durand Nunez, Tanisha Keshwani, Rodrigo Cabrera, Dulce Carolina Ramon Rangel, AM, IS, Aline De Oliveira Dias, Shireen Jeelani, LCB, Sonal Patel, Jorge Ruiz, Mehandi Noorali Merchant, Rizwana Makani, Saida Ramirez, Alisha Makani, Luis Guerra, Maricruz Maldonado, Karim Dawdani, Lucas Cornejo Aguirre, Shahenajbanu Nurudeen Lokhandvala, Maunitaben Nargolwala, Sahil Lalani, Shaheen Surani, Yara Ibarra Alvarado, Zayra Sican Moscoso, Ameen Jeevani, Aidee Griselda Torres Parra, Ana Victoria Perales, Shehzad Surani, Jose Rivera Rivera, Nurudeen Ramzanali Lokhandvala, MN, Ameeruddin Jeelani, Lipiben Chauhan, Najma Wali, Faiyaz Pyarali Jiwani, Afroz Dharsi, Nasim Keshwani, Bhawana Mohta, Anita Dawdani. All Defendants. (Attachments: #1 Exhibit A: Proof of Service)(Brown, Steven) |
| Filing 3 MOTION to Appear Pro Hac Vice by Steven A. Brown ( Filing fee $ 100 receipt number ATXWDC-17820200) by on behalf of AD, AM, Jose Guadalupe Alcaraz, Jose Bustos Solis, Rodrigo Cabrera, Lipiben Chauhan, Marisol Contreras Martinez, Lucas Cornejo Aguirre, Anita Dawdani, Karim Dawdani, Aline De Oliveira Dias, Afroz Dharsi, Italia Durand Nunez, Luis Guerra, IS, Yara Ibarra Alvarado, Ameeruddin Jeelani, Shireen Jeelani, Ameen Jeevani, Faiyaz Pyarali Jiwani, Adil Keshwani, Nasim Keshwani, Noorudin Keshwani, Rizvana Keshwani, Salim Keshwani, Tanisha Keshwani, LCB, Sahil Lalani, Nurudeen Ramzanali Lokhandvala, Sahil Nurudeen Lokhandvala, Shahenajbanu Nurudeen Lokhandvala, MN, Alisha Makani, Altaf Makani, Rizwana Makani, Maricruz Maldonado, Mehandi Noorali Merchant, Bhawana Mohta, Rafik Momin, Kevinkumar Nargolwala, Maunitaben Nargolwala, Dipen Patel, Sonal Patel, Ana Victoria Perales, Saida Ramirez, Dulce Carolina Ramon Rangel, Jose Rivera Rivera, Juana Alejandra Rosas Rocha, Jorge Ruiz, Imran Sherva, Zayra Sican Moscoso, Shaheen Surani, Shehzad Surani, Aidee Griselda Torres Parra, Juan Gilberto Ugalde Reza, Eduardo Daniel Ugalde Torres, Najma Wali. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit A: Court Admissions, #3 Exhibit B: TXWD Case List)(Brown, Steven) |
| Filing 2 Summons Issued as to Director of United States Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General (wg) |
| Case assigned to Judge Fred Biery. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (wg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (wg) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17808113), filed by Juana Alejandra Rosas Rocha, Jose Guadalupe Alcaraz, Altaf Makani, AD, Rafik Momin, Eduardo Daniel Ugalde Torres, Kevinkumar Nargolwala, Marisol Contreras Martinez, Salim Keshwani, Jose Bustos Solis, Juan Gilberto Ugalde Reza, Imran Sherva, Dipen Patel, Noorudin Keshwani, Adil Keshwani, Rizvana Keshwani, Sahil Nurudeen Lokhandvala, Italia Durand Nunez, Tanisha Keshwani, Rodrigo Cabrera, Dulce Carolina Ramon Rangel, AM, IS, Aline De Oliveira Dias, Shireen Jeelani, LCB, Sonal Patel, Jorge Ruiz, Mehandi Noorali Merchant, Rizwana Makani, Saida Ramirez, Alisha Makani, Luis Guerra, Maricruz Maldonado, Karim Dawdani, Lucas Cornejo Aguirre, Shahenajbanu Nurudeen Lokhandvala, Maunitaben Nargolwala, Sahil Lalani, Shaheen Surani, Yara Ibarra Alvarado, Zayra Sican Moscoso, Ameen Jeevani, Aidee Griselda Torres Parra, Ana Victoria Perales, Shehzad Surani, Jose Rivera Rivera, Nurudeen Ramzanali Lokhandvala, MN, Ameeruddin Jeelani, Lipiben Chauhan, Najma Wali, Faiyaz Pyarali Jiwani, Afroz Dharsi, Nasim Keshwani, Bhawana Mohta, Anita Dawdani. (Attachments: #1 Civil Cover Sheet, #2 Summons - Attorney General, #3 Summons - USAO, #4 Summons - USCIS, #5 Exhibit A: BFD Documents)(Brown, Steven) |
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