D Souza et al v. U.S. Citizenship and Immigration Services at al
| Florida Middle District Court | |
| Judge: | John E Steele |
| Referred: | Nicholas P Mizell |
| Case #: | 2:24-cv-00071 |
| Nature of Suit | 465 Immigration - Other Immigration Actions |
| Cause | 28:1361 Petition for Writ of Mandamus |
| Case Filed: | Jan 19, 2024 |
| Terminated: | Mar 28, 2024 |
| Last checked: Friday Jul 19, 2024 4:33 AM EDT |
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Defendant
Immigrant Investor Program Office
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Defendant
Director, U.S. Citizenship and Immigration Services
Director U.S. Citizenship and Immigration Services Office of the Chief Counsel 5900 Capital Gateway Drive Mail Stop 2120
Camp Springs, MD 20588 |
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Plaintiff
Vanita Josephine Alice D Souza
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Represented By
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Plaintiff
Chloe Marie Dominique D. Souza
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Represented By
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Plaintiff
Kyle Anthony Rocky D. Souza
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Represented By
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| Docket last updated: 05/19/2025 11:59 PM EDT |
| Thursday, March 28, 2024 | ||
| 14 | 14
2
pgs
order
Order Dismissing Case
Thu 03/28 3:36 PM
ORDER dismissing case without prejudice. The Clerk shall close the file. Signed by Judge John E. Steele on 3/28/2024. (RKR) |
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| 13 | 13
notice
Notice of voluntary dismissal
Thu 03/28 2:50 PM
NOTICE of voluntary dismissal by Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza (Imperia, Dana) |
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| Thursday, February 22, 2024 | ||
| 12 | 12
service
Summons returned executed
Thu 02/22 12:13 PM
RETURN of service executed on 2/20/2024 by Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza as to Immigrant Investor Program Office, U.S. Citizenship and Immigration Services(Director), U.S. Citizenship and Immigration Services.(Imperia, Dana) |
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Att: 1
Exhibit Proof of Service of Summons
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| Monday, February 12, 2024 | ||
| 11 | 11
notice
Notice of Lead Counsel Designation
Mon 02/12 12:00 PM
NOTICE of Lead Counsel Designation by Dana Kristin Imperia on behalf of Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza. Lead Counsel: Dana Imperia. (Imperia, Dana) |
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| Monday, February 05, 2024 | ||
| 10 | 10
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 02/05 10:27 AM
ORDER granting 9 second motion for special admission of attorney Dana Imperia. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/5/2024. (TLP) |
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| Friday, February 02, 2024 | ||
| 9 | 9
motion
Appear Pro Hac Vice
Fri 02/02 4:08 PM
Second MOTION for Dan Kristin Imperia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21730004 for $150 by Vanita Josephine Alice D Souza, Chloe Marie Dominique D. Souza, Kyle Anthony Rocky D. Souza.(Hamaty-Bird, Gail) |
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Att: 1
Exhibit Certificate of Good Standing,
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Att: 2
Notice of Lead Counsel
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| Wednesday, January 24, 2024 | ||
| 8 | 8
order
Order on Motion to Appear Pro Hac Vice
Wed 01/24 11:43 AM
ENDORSED ORDER denying without prejudice 2 motion for special admission. Attorney Dana Imperia has not demonstrated that she is a member in good standing of the bar of a United States district court in accordance with Local Rule 2.01(c)(2). The motion also fails to comply with Local Rule 3.01(g), which the court tends to strictly enforce. Lastly, to ensure compliance with Local Rule 2.01(c), attorneys seeking special admission must use the template motion available on the court's website at flmd.uscourts.gov/form/motion-special-admission as set forth in the civil action order (Doc. 7 at 3). Signed by Magistrate Judge Nicholas P. Mizell on 1/24/2024. (TLP) |
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| 7 | 7
order
Civil Action Order
Wed 01/24 11:30 AM
CIVIL Action Order Signed by All Divisional Judges on 1/24/2024. (WRW) |
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| Monday, January 22, 2024 | ||
| 6 | 6
service
Summons issued
Mon 01/22 4:44 PM
SUMMONS issued as to Immigrant Investor Program Office. (EAM) |
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| 5 | 5
notice
Notice to Counsel of Local Rule
Mon 01/22 4:38 PM
NOTICE TO COUNSEL Dana Kristin Imperia, Gail Allison Hamaty-Bird of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EAM) |
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| 4 | 4
service
Summons issued Summons issued as to USA
Mon 01/22 4:31 PM
SUMMONS issued as to U.S. Citizenship and Immigration Services(Director), U.S. Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General. (EAM) |
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| 3 | 3
utility
Case Assigned/Reassigned
Mon 01/22 11:22 AM
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:24-cv-71-JES-NPM. Motion(s) REFERRED:2 First MOTION for Dana Kristin Imperia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21678228 for $150 . Motion(s) referred to Magistrate Judge Nicholas P. Mizell. (ARC) |
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| Friday, January 19, 2024 | ||
| 2 | 2
motion
Appear Pro Hac Vice
Fri 01/19 5:09 PM
First MOTION for Dana Kristin Imperia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21678228 for $150 by Alice D Souza, Chloe D Souza, Kyle D Souza.(Hamaty-Bird, Gail) |
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Att: 1
Exhibit Certificate of Good Standing,
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Att: 2
Supplement Consent to File Local Counsel
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| 1 | 1
cmp
Complaint
Fri 01/19 5:05 PM
COMPLAINT Mandamus against Alissa Emmel, Ur M. Jaddou, U.S. Citizenship and Immigration Services (Filing fee $405 receipt number AFLMDC-21678188) filed by Alice D Souza, Chloe D Souza, Kyle D Souza.(Hamaty-Bird, Gail) |
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Att: 1
Exhibit Receipt Notices USCIS,
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Att: 2
Civil Cover Sheet Civil Cover Sheet,
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Att: 3
Proposed Summons Jaddou,
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Att: 4
Proposed Summons USCIS,
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Att: 5
Proposed Summons Emmel,
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Att: 6
Proposed Summons Jaddou c/o Garland,
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Att: 7
Proposed Summons Jaddou c/o Handberg
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