Florida Southern District Court
Judge:Aileen M Cannon
Case #: 9:24-cv-80886
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:0551 Administrative Procedure Act
Case Filed:Jul 22, 2024
Terminated:Aug 13, 2024
Last checked: Thursday Sep 05, 2024 4:52 AM EDT
Defendant
Director, US Citizenship and Immingration Services
Represented By
Noticing INS Attorney
contact info
Plaintiff
EB5 Affiliate Network Regional Center Application, LLC
Represented By
Jose D. Sosa
Convergent Litigation Associates, LLC
contact info
Plaintiff
EB5 Affiliate Network Southeast Regional Center, LLC
Represented By
Jose D. Sosa
Convergent Litigation Associates, LLC
contact info
Plaintiff
EB5AN Rocky Mountain Regional Center, LLC
Represented By
Jose D. Sosa
Convergent Litigation Associates, LLC
contact info


Docket last updated: 09/06/2024 11:59 PM EDT
Tuesday, August 13, 2024
7 7 1 pgs order Order Dismissing/Closing Case or Party Tue 08/13 9:28 AM
ORDER CLOSING CASE: This case is DISMISSED WITHOUT PREJUDICE against Defendant, effective August 12, 2024, the date on which Plaintiffs filed the Notice of Voluntary Dismissal [ECF No. 6]. The Clerk of Court shall CLOSE this case. Closing Case. (Without Prejudice) Signed by Judge Aileen M. Cannon on 8/13/2024. See attached document for full details. (scn)
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Monday, August 12, 2024
6 6 notice Notice of Voluntary Dismissal - aty Mon 08/12 7:27 PM
NOTICE of Voluntary Dismissal by EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC (Sosa, Jose)
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Monday, July 22, 2024
5 5 order - Order (PAPERLESS or pdf attached) Mon 07/22 9:44 PM
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 7/22/2024. (cdz)
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4 4 notice Notice (Other) Mon 07/22 5:45 PM
Plaintiff's NOTICE (Civil Cover Sheet) by EB5 Affiliate Network Regional Center Application, LLC, EB5 Affiliate Network Southeast Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC re 3 Clerk's Notice to Filer re: Electronic Case (Sosa, Jose)
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3 3 order Clerk's Notice of Docket Correction - ELECTRONIC CASE Mon 07/22 11:44 AM
Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (wce)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Mon 07/22 11:43 AM
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (wce)
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1 1 cmp Complaint Mon 07/22 11:26 AM
COMPLAINT against Director, US Citizenship and Immingration Services. Filing fees $ 405.00 receipt number AFLSDC-17694449, filed by EB5 Affiliate Network Regional Center, LLC, EB5AN Rocky Mountain Regional Center, LLC, EB5 Affiliate Network Southeast Regional Center, LLC.(Sosa, Jose)
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