Cases 1 - 5 of 5
Civitas Capital Management, LLC et al v. Mayorkas et al
as 3:2024cv00984
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 and others
Defendant:
Secretary Alejandro Mayorkas, Ur Mendoza Jaddou and Alissa Emmel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
EB5 CAPITAL et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 3:2022cv03948
Plaintiff:
EB5 CAPITAL, CANAM ENTERPRISES, LP, CIVITAS CAPITAL MANAGEMENT, LLC and others
Defendant:
United States Department of Homeland Security, Alejandro Mayorkas, United States Citizenship and Immigration Services and others
Amicus Curiae:
Chamber of Commerce of the United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
EB5 CAPITAL et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2022cv01455
Plaintiff:
EB5 CAPITAL, CanAm Enterprises, CANAM ENTERPRISES, LP and others
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY, ALEJANDRO MAYORKAS, U.S. CITIZENSHIP AND IMMIGRATION SERVICES and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
True Capital Management, LLC et al v. United States Department of Homeland Security et al
as 3:2013cv00261
Plaintiff:
True Capital Management, LLC and Tamara Jaric
Defendant:
United States Department of Homeland Security and United States Citizenship & Immigration Services
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
TABER v. ERIN CAPITAL MANAGEMENT, LLC et al
as 1:2012cv00216
Defendant:
ERIN CAPITAL MANAGEMENT, LLC and MERCANTILE ADJUSTMENT BUREAU, LLC
Plaintiff:
COLLEEN TABER
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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