EB5 Affiliate Network Regional Center Application, LLC et al v. Director, US Citizenship and Immigration Services
| Florida Southern District Court | |
| Judge: | Donald M Middlebrooks |
| Case #: | 9:24-cv-81419 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 46:1156 Administrative Procedure Act |
| Case Filed: | Nov 13, 2024 |
| Terminated: | Feb 07, 2025 |
| Last checked: Monday May 12, 2025 4:22 AM EDT |
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Defendant
Director, US Citizenship and Immigration Services
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Represented By
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Plaintiff
EB5 Affiliate Network Regional Center Application, LLC
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Represented By
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Plaintiff
EB5AN DC and Carolinas Regional Center, LLC
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Represented By
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Plaintiff
EB5AN WA OR and Northern Plains Regional Center, LLC
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Represented By
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| Docket last updated: 1 hours ago |
| Friday, February 07, 2025 | ||
| 8 | 8
1
pgs
order
Order Dismissing/Closing Case or Party
Fri 02/07 3:49 PM
ORDER CLOSING CASE. Signed by Judge Donald M. Middlebrooks on 2/7/2025. See attached document for full details. (gqa) |
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| Wednesday, February 05, 2025 | ||
| 7 | 7
misc
Stipulation of Dismissal - aty
Wed 02/05 1:00 PM
STIPULATION of Dismissal (Joint Stipulation) by EB5 Affiliate Network Regional Center Application, LLC, EB5AN WA OR and Northern Plains Regional Center, LLC, EB5AN DC and Carolinas Regional Center, LLC(Sosa, Jose) |
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Att: 1
Text of Proposed Order
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| Thursday, January 23, 2025 | ||
| 6 | 6
order
- Order (PAPERLESS or pdf attached)
Thu 01/23 3:42 PM
ORDER SETTING PRETRIAL AND BRIEFING SCHEDULE. Signed by Judge Donald M. Middlebrooks on 1/22/2025. See attached document for full details. (gqa) |
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| Saturday, January 18, 2025 | ||
| 5 | 5
service
Summons (Affidavit) Returned EXECUTED AS TO USA DFTS
Sat 01/18 1:22 PM
SUMMONS (Affidavit) Returned Executed by EB5 Affiliate Network Regional Center Application, LLC, EB5AN DC and Carolinas Regional Center, LLC, EB5AN WA OR and Northern Plains Regional Center, LLC. Director, US Citizenship and Immigration Services served on 1/16/2024, response/answer due 3/16/2024. (Sosa, Jose) |
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| Tuesday, January 14, 2025 | ||
| 4 | 4
service
Summons Issued as to USA
Tue 01/14 10:49 AM
Summons Issued as to Director, US Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General (cqs) |
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| 3 | 3
notice
Notice of Filing Proposed Summons(es)
Tue 01/14 8:58 AM
NOTICE of Filing Proposed Summons(es) by EB5 Affiliate Network Regional Center Application, LLC, EB5AN DC and Carolinas Regional Center, LLC, EB5AN WA OR and Northern Plains Regional Center, LLC re1 Complaint, filed by EB5 Affiliate Network Regional Center Application, LLC, EB5AN WA OR and Northern Plains Regional Center, LLC, EB5AN DC and Carolinas Regional Center, LLC (Sosa, Jose) |
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| Wednesday, November 13, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 11/13 10:03 AM
Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ar24) |
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| 1 | 1
14
pgs
cmp
Complaint
Wed 11/13 9:03 AM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17979151, filed by EB5 Affiliate Network Regional Center Application, LLC, EB5AN DC and Carolinas Regional Center, LLC, EB5AN WA OR and Northern Plains Regional Center, LLC.(Sosa, Jose) |
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Att: 1
1 pgs
Civil Cover Sheet
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