Moody et al v. Mayorkas et al
| Colorado District Court | |
| Judge: | Charlotte N Sweeney |
| Case #: | 1:24-cv-00762 |
| Nature of Suit | 465 Immigration - Other Immigration Actions |
| Cause | 05:0706 - Judicial Review of Agency Action |
| Case Filed: | Mar 19, 2024 |
| Last checked: Sunday Sep 15, 2024 2:53 AM MDT |
|
Defendant
Ur M. Jaddou
|
Represented By
|
|
Defendant
Alejandro Mayorkas
|
Represented By
|
|
Plaintiff
American Immigrant Investor Alliance
|
Represented By
|
|
Plaintiff
IT Service Alliance
|
Represented By
|
|
Plaintiff
Samantha Moody
|
Represented By
|
GPO
Mar 29 2024
ORDER denying 9 Plaintiff's Motion for Temporary Restraining Order and Request for Stay. By Judge Charlotte N. Sweeney on 3/29/24.(jdyne) |
| Docket last updated: 04/18/2025 11:59 PM MDT |
| Wednesday, April 02, 2025 | ||
| 38 | 38
order
Order on Motion to Withdraw as Attorney
Wed 04/02 1:26 PM
ORDER granting37 Motion to Withdraw as Attorney. Attorney Cynthia Liao is withdrawn. By Judge Charlotte N. Sweeney on 4/2/2025. Text Only Entry(cnsja, ) |
|
| 37 | 37
motion
Withdraw as Attorney
Wed 04/02 12:28 PM
Unopposed MOTION to Withdraw as Attorney by Defendants Alejandro Mayorkas, Ur M. Jaddou.(Liao, Cynthia) |
|
|
Att: 1
Proposed Order (PDF Only)
|
||
| Monday, March 03, 2025 | ||
| 36 | 36
notice
Notice (Other)
Mon 03/03 7:44 AM
NOTICE of Service by Defendants Alejandro Mayorkas, Ur M. Jaddou (McMahon, Madeline) |
|
| Friday, February 28, 2025 | ||
| 35 | 35
order
Order on Motion to Withdraw as Attorney
Fri 02/28 12:30 PM
ORDER granting34 Motion to Withdraw as Attorney by Defendants Alejandro Mayorkas and Ur M. Jaddou. However, defense counsel is ordered to serve the Motion to Withdraw34 on the client as required by Local Rule D.C.COLO.LAttyR 5(b) and file a certificate of service with the court. Attorney Madeline McMahon is withdrawn. By Judge Charlotte N. Sweeney on 2/28/2025. Text Only Entry(cnsja, ) |
|
| 34 | 34
motion
Withdraw as Attorney
Fri 02/28 6:26 AM
MOTION to Withdraw as Attorney by Defendants Alejandro Mayorkas, Ur M. Jaddou. (McMahon, Madeline) |
|
| Wednesday, February 12, 2025 | ||
| 33 | 33
misc
Response
Wed 02/12 1:00 PM
RESPONSE to32 Notice (Other) by Defendants Alejandro Mayorkas, Ur M. Jaddou. (Liao, Cynthia) |
|
| Thursday, February 06, 2025 | ||
| 32 | 32
notice
Notice (Other)
Thu 02/06 9:19 AM
NOTICE OF DEFENDANTS COMPLETION OF THE EB-5 FEE STUDY AND UNLAWFUL PRIOR EB-5 FEE ADJUSTMENT by Plaintiffs Samantha Moody, American Immigrant Investor Alliance, IT Service Alliance(Bless, Jesse) |
|
|
Att: 1
RIN Data
|
||
| Thursday, December 05, 2024 | ||
| 31 | 31
respm
Surreply
Fri 12/06 10:13 AM
Defendants' SURREPLY re22 ADMINISTRATIVE RECORD filed by Defendants Alejandro Mayorkas, Ur M. Jaddou. (Sur-reply filed pursuant to #30 Order). (sphil, ) |
|
| 30 | 30
order
Order on Motion for Leave
Thu 12/05 1:11 PM
ORDER granting29 Motion for Leave to File Sur-Reply Brief. The Court directs the Clerk of Court's office to docket the sur-reply located at ECF No. 29-1. By Judge Charlotte N. Sweeney on 12/5/2024. Text Only Entry(cnsja, ) |
|
| Wednesday, December 04, 2024 | ||
| 29 | 29
motion
Leave
Wed 12/04 3:52 PM
MOTION for Leave to File Sur-Reply Brief by Defendants Alejandro Mayorkas, Ur M. Jaddou.(Riess, Daniel) |
|
|
Att: 1
Proposed Sur-Reply Brief,
|
||
|
Att: 2
Proposed Order (PDF Only)
|
||
| 28 | 28
notice
Notice of Entry of Appearance
Wed 12/04 3:38 PM
NOTICE of Entry of Appearance by Daniel M. Riess on behalf of All Defendants Attorney Daniel M. Riess added to party Alejandro Mayorkas(pty:dft), Attorney Daniel M. Riess added to party Ur M. Jaddou(pty:dft) (Riess, Daniel) |
|
| Friday, November 22, 2024 | ||
| 27 | 27
admapp
Administrative Record - Plaintiffs Reply Brief
Fri 11/22 2:33 PM
PLAINTIFF'S REPLY BRIEF re22 Administrative Record by Plaintiffs Samantha Moody, American Immigrant Investor Alliance, IT Service Alliance.(Bless, Jesse) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B
|
||
| Friday, November 08, 2024 | ||
| 26 | 26
admapp
Administrative Record - Defendants Response Brief
Fri 11/08 3:59 PM
DEFENDANT'S RESPONSE BRIEF re22 Administrative Record by Defendants Alejandro Mayorkas, Ur M. Jaddou.(Liao, Cynthia) |
|
|
Att: 1
Exhibit 1
|
||
| Thursday, October 24, 2024 | ||
| 25 | 25
order
Order on Motion for Leave
Thu 10/24 11:59 AM
ORDER granting24 Joint Motion for Leave to Treat as Opening Brief23 Motion for Summary Judgment. Plaintiffs' filing at ECF No.23 shall be construed as an opening brief, rather than a motion for summary judgment, consistent with D.C.COLO. LAPR 16.1(d). The Court requests that the Clerk of Court terminate ECF No.23 as a motion and amend the docket text to reflect that it is an Opening Brief. By Judge Charlotte N. Sweeney on 10/24/2024. Text Only Entry(cnsja, ) |
|
| Wednesday, October 23, 2024 | ||
| 24 | 24
motion
Leave
Wed 10/23 2:52 PM
Joint MOTION for Leave to Treat as Opening Brief 23 MOTION for Summary Judgment by Defendants Ur M. Jaddou, Alejandro Mayorkas.(Liao, Cynthia) |
|
|
Att: 1
Proposed Order (PDF Only)
|
||
| Wednesday, October 09, 2024 | ||
| 23 | 23
motion
Summary Judgment
Wed 10/09 2:03 PM
MOTION for Summary Judgment by Plaintiffs American Immigrant Investor Alliance, IT Service Alliance, Samantha Moody.(Bless, Jesse) |
|
|
Att: 1
Exhibit List,
|
||
|
Att: 2
Exhibit A - Declaration of Samantha Moody,
|
||
|
Att: 3
Exhibit B - ITServe Comment for Proposed Rule,
|
||
|
Att: 4
Exhibit C - Declaration of Ishaan Khanna,
|
||
|
Att: 5
Exhibit D - Declaration of Stephen G. Bronars, PhD,
|
||
|
Att: 6
Exhibit E - AIIA Comment for Proposed Rule,
|
||
|
Att: 7
Proposed Order (PDF Only)
|
||
| Monday, June 24, 2024 | ||
| 22 | 22
motion
Administrative Record
Mon 06/24 10:04 AM
ADMINISTRATIVE RECORD by Defendants Ur M. Jaddou, Alejandro Mayorkas.(Liao, Cynthia) |
|
|
Att: 1
Volume 1,
|
||
|
Att: 2
Volume 2,
|
||
|
Att: 3
Volume 3,
|
||
|
Att: 4
Volume 4,
|
||
|
Att: 5
Volume 5,
|
||
|
Att: 6
Volume 6,
|
||
|
Att: 7
Volume 7,
|
||
|
Att: 8
Volume 8,
|
||
|
Att: 9
Volume 9
|
||
| Friday, May 24, 2024 | ||
| 21 | 21
order
Joint Case Management Plan
Fri 05/24 11:22 AM
JOINT CASE MANAGEMENT PLAN by Judge Charlotte N. Sweeney on 5/24/2024. Deadline for Filing Administrative Record: June 24, 2024 . Plaintiffs' Opening Brief Due: October 9, 2024 . Plaintiffs' opening brief shall be no more than 30 pages. Defendants' Response Brief Due: November 8, 2024 . Defendants' response brief shall be no more than 45 pages. Plaintiffs' Reply Brief (If Any) Due: November 22, 2024 . Plaintiffs reply brief shall be no more than 15 pages. (sphil, ) |
|
| 20 | 20
misc
Proposed Joint Case Management Plan
Fri 05/24 8:47 AM
Proposed Joint Case Management Plan by Defendants Alejandro Mayorkas, Ur M. Jaddou. (Liao, Cynthia) |
|
| 19 | 19
answer
Answer to Complaint
Fri 05/24 8:31 AM
ANSWER to1 Complaint,, by Ur M. Jaddou, Alejandro Mayorkas.(Liao, Cynthia) |
|
| Friday, March 29, 2024 | ||
| 18 | 18
misc
Restricted Doc. - Level 3 - Viewable by Court Only
Fri 03/29 10:07 AM
MINUTE ORDER: The Court orders the Clerk of Court to update the "Nature of Suit" selected in CM/ECF in this matter to 899 - AP Review/Appeal. By Judge Charlotte N. Sweeney on 3/29/2024. (jdyne) |
|
| 17 | 17
11
pgs
order
Order on Motion for TRO
Fri 03/29 9:21 AM
ORDER denying9 Plaintiff's Motion for Temporary Restraining Order and Request for Stay. By Judge Charlotte N. Sweeney on 3/29/24.(jdyne) |
|
| Thursday, March 28, 2024 | ||
| 16 | 16
respm
Reply to Response to Motion
Thu 03/28 5:41 PM
REPLY to Response to9 MOTION for Temporary Restraining Order filed by Plaintiffs American Immigrant Investor Alliance, IT Service Alliance, Samantha Moody. (Wasden, Jonathan) |
|
| 15 | 15
respm
Brief in Opposition to Motion
Thu 03/28 10:56 AM
BRIEF in Opposition to9 MOTION for Temporary Restraining Order filed by Defendants Ur M. Jaddou, Alejandro Mayorkas. (Liao, Cynthia) |
|
| Wednesday, March 27, 2024 | ||
| 14 | 14
2
pgs
order
Order Reassigning Case
Wed 03/27 3:14 PM
ORDER REASSIGNING CASE. IT IS ORDERED that the clerk shall assign this case to a judge for resolution on the merits under the random assignment procedure of D.C.COLO.LCiv.R 40.1. This case is randomly reassigned to Judge Charlotte N. Sweeney for all further proceedings. All future pleadings should be designated as 24-cv-00762-CNS . By Judge Robert E. Blackburn on 3/27/2024. (dgumb, ) |
|
| 13 | 13
2
pgs
order
Order
Wed 03/27 3:04 PM
ORDER DIRECTING PREPARATION OF JOINT CASE MANAGEMENT PLAN by Judge Robert E. Blackburn on 3/27/2024. (dgumb, ) |
|
| 12 | 12
notice
Notice of Entry of Appearance
Wed 03/27 8:18 AM
NOTICE of Entry of Appearance by Madeline Marie McMahon on behalf of All Defendants Attorney Madeline Marie McMahon added to party Ur M. Jaddou(pty:dft), Attorney Madeline Marie McMahon added to party Alejandro Mayorkas(pty:dft) (McMahon, Madeline) |
|
| Monday, March 25, 2024 | ||
| 11 | 11
2
pgs
notice
Notice (Other)
Mon 03/25 8:18 PM
NOTICE re9 MOTION for Temporary Restraining Order by Defendants Ur M. Jaddou, Alejandro Mayorkas (Liao, Cynthia) |
|
| 10 | 10
notice
Notice of Entry of Appearance
Mon 03/25 8:07 PM
NOTICE of Entry of Appearance by Cynthia Liao on behalf of All Defendants Attorney Cynthia Liao added to party Ur M. Jaddou(pty:dft), Attorney Cynthia Liao added to party Alejandro Mayorkas(pty:dft) (Liao, Cynthia) |
|
| 9 | 9
26
pgs
motion
Temporary Restraining Order
Mon 03/25 4:29 PM
MOTION for Temporary Restraining Order by Plaintiffs American Immigrant Investor Alliance, IT Service Alliance, Samantha Moody.(Wasden, Jonathan) |
|
|
Att: 1
EXHIBIT A - STATEMENT OF SAMANTHA MOODY,
|
||
|
Att: 2
EXHIBIT B - STATEMENT OF KANISHKA MALIK,
|
||
|
Att: 3
EXHIBIT C - STATEMENT OF ISHAAN KHANNA,
|
||
|
Att: 4
TRO INFORMATION FORM,
|
||
|
Att: 5
Proposed Order (PDF Only)
|
||
| 8 | 8
service
Affidavit/Return of Service - Executed as to USA - Complaint
Mon 03/25 3:44 PM
SUMMONS Returned Executed upon US Attorney defendant(s) Ur M. Jaddou served on 3/23/2024, answer due 5/22/2024; Alejandro Mayorkas served on 3/23/2024, answer due 5/22/2024.(Wasden, Jonathan) |
|
|
Att: 1
Exhibit A - Certified Mail Electronic Return Receipt,
|
||
|
Att: 2
Exhibit B - Certified Mail Electronic Return Receipt,
|
||
|
Att: 3
Exhibit C - Certified Mail Electronic Return Receipt,
|
||
|
Att: 4
Exhibit D - Certified Mail Electronic Return Receipt
|
||
| Wednesday, March 20, 2024 | ||
| 7 | 7
notice
Notice of Entry of Appearance
Wed 03/20 12:24 PM
NOTICE of Entry of Appearance by Matthew Tony Galati on behalf of American Immigrant Investor Alliance, IT Service Alliance, Samantha MoodyAttorney Matthew Tony Galati added to party IT Service Alliance (pty:pla) (Galati, Matthew) |
|
| 6 | 6
notice
Notice of Entry of Appearance
Wed 03/20 11:04 AM
NOTICE of Entry of Appearance by Jesse Matthew Bless on behalf of American Immigrant Investor Alliance, IT Service Alliance, Samantha MoodyAttorney Jesse Matthew Bless added to party IT Service Alliance (pty:pla) (Bless, Jesse) |
|
| Tuesday, March 19, 2024 | ||
| 5 | 5
misc
Reassigning Judge
Tue 03/19 4:08 PM
REASSIGNING JUDGE. CASE REASSIGNED. This case was originally assigned incorrectly, therefore has been randomly reassigned to Judge Blackburn. All future pleadings should be designated as 24-cv-762-REB. (Text only entry.) (bcroc, ) |
|
| 4 | 4
misc
Summons Issued
Tue 03/19 3:51 PM
SUMMONS issued by Clerk. (bcroc, ) |
|
|
Att: 1
Summons,
|
||
|
Att: 2
Summons,
|
||
|
Att: 3
Summons,
|
||
|
Att: 4
Magistrate Judge Consent Form
|
||
| 3 | 3
misc
Case Assigned to Judge
Tue 03/19 3:38 PM
Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry (bcroc, ) |
|
| 2 | 2
misc
Corporate Disclosure Statement
Tue 03/19 2:46 PM
CORPORATE DISCLOSURE STATEMENT. (Wasden, Jonathan) |
|
| 1 | 1
32
pgs
cmp
Complaint
Tue 03/19 2:36 PM
COMPLAINT against Ur M. Jaddou, Alejandro Mayorkas (Filing fee $ 405,Receipt Number ACODC-9595302)Attorney Jonathan D. Wasden added to party American Immigrant Investor Alliance(pty:pla), Attorney Jonathan D. Wasden added to party IT Service Alliance (pty:pla), Attorney Jonathan D. Wasden added to party Samantha Moody(pty:pla), filed by Samantha Moody, IT Service Alliance, American Immigrant Investor Alliance.(Wasden, Jonathan) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summons Alejandro Mayorkas,
|
||
|
Att: 3
Summons Ur M. Jaddou,
|
||
|
Att: 4
Summons USAO,
|
||
|
Att: 5
Summons USAG
|
||