Maul et al v. Jaddou et al
| Virginia Eastern District Court | |
| Judge: | Elizabeth W Hanes |
| Referred: | Lawrence R Leonard |
| Case #: | 2:25-cv-00144 |
| Nature of Suit | 465 Immigration - Other Immigration Actions |
| Cause | 28:1361 Petition for Writ of Mandamus |
| Case Filed: | Mar 13, 2025 |
| Case in other court: | Maryland, 8:24-cv-02396 |
| Last checked: Thursday Mar 13, 2025 2:06 PM EDT |
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Defendant
Ur M. Jaddou
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Represented By
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Defendant
Frank C. Reffel
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Represented By
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Plaintiff
Louis Eugene Maul
414 Springdale Ave
Colonial Heights, VA 23834 |
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Plaintiff
Marites Frias Maul
414 Springdale Ave
Colonial Heights, VA 23834 |
| Docket last updated: 03/28/2025 11:59 PM EDT |
| Thursday, March 13, 2025 | ||
| 28 | 28
transfer
Case Transferred In - District Transfer
Thu 03/13 1:20 PM
Case transferred in from District of Maryland; Case Number 8:24-cv-02396. Original file and docket sheet received. |
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notice
Notification of Transfer
Thu 03/13 1:28 PM
Notification of transfer of civil case from the District of Maryland Case No. 8:24cv2396 to the Eastern District of Virginia. (ldab, ) |
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| Tuesday, March 11, 2025 | ||
| 27 | 27
15
pgs
MEMORANDUM AND ORDER GRANTING16 Motion to Transfer Case to the United States District Court of the Eastern District of Virginia; GRANTING19 Motion for Extension of Time; Plaintiffs' window for proper service is extended to January 17, 2025; Defendants' time to respond to Plaintiffs' Complaint is extended by sixty days from the date the case is docketed in the transferee court. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 3/11/2025. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Monday, January 27, 2025 | ||
| 26 | 26 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Ajmel Ahsen Quereshi conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 1/27/2025. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.] | |
| 25 | 25 PAPERLESS ORDER CANCELLING Show Cause Hearing re:23 Order to Show Cause. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 1/27/2025. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.] | |
| Thursday, January 23, 2025 | ||
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ORDER directing Louis Eugene Maul, Marites Frias Maul to show cause for failure to comply with[LINK:Standing Order 2019-07] . Show Cause Hearing set for 2/28/2025 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if Louis Eugene Maul, Marites Frias Maul files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 1/23/2025. (c/m) (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Tuesday, January 21, 2025 | ||
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REPLY to Response to Motion re16 MOTION to Transfer Case and OPPOSITION re20 MOTION to Keep Present Venue filed by Ur M. Jaddou, Frank C. Reffel.(Shea, Matthew) Modified on 1/22/2025 (hmls). [Transferred from Maryland on 3/13/2025.]
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| Monday, January 20, 2025 | ||
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SUMMONS Returned Executed by Louis Eugene Maul, Marites Frias Maul. Ur M. Jaddou served on 12/6/2024, answer due 2/4/2025; Frank C. Reffel served on 1/17/2025, answer due 3/18/2025. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Thursday, January 09, 2025 | ||
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MOTION to Keep Present Venue by Louis Eugene Maul, Marites Frias Maul(kk5s, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| 19 | 19
MOTION to Extend Time for Summons by Louis Eugene Maul, Marites Frias Maul(kk5s, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Documents submitted via EDSS. Louis Eugene Maul, Marites Frias Maul consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (kk5s, Deputy Clerk) [Transferred from Maryland on 3/13/2025.] | ||
| Wednesday, January 08, 2025 | ||
| 18 | 18 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Ajmel A. Quereshi. Plaintiff Marites Frias Maul or counsel for Marites Frias Maul are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded[LINK:here] . Pursuant to Standing Order 2019-07, which can be downloaded[LINK:here] , counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded[LINK:here] . To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge . To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge . Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/22/2025. (dass, Deputy Clerk) (c/m to Plaintiff Marites Frias Maul 1/8/25) [Transferred from Maryland on 3/13/2025.] | |
| 17 | 17 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Ajmel A. Quereshi. Plaintiff Louis Eugene Maul or counsel for Louis Eugene Maul are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded[LINK:here] . Pursuant to Standing Order 2019-07, which can be downloaded[LINK:here] , counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded[LINK:here] . To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge . To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge . Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/22/2025. (dass, Deputy Clerk) (c/nef to Plaintiff Louis Eugene Maul) [Transferred from Maryland on 3/13/2025.] | |
| Tuesday, January 07, 2025 | ||
| 16 | 16
MOTION to Transfer Case by Ur M. Jaddou, Frank C. Reffel(Shea, Matthew) [Transferred from Maryland on 3/13/2025.]
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order
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| Thursday, December 19, 2024 | ||
| 14 | 14
SUMMONS Returned Executed by Louis Eugene Maul, Marites Frias Maul. U.S. Attorney General served on 11/11/2024. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Wednesday, December 18, 2024 | ||
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Summons Returned Unexecuted by Louis Eugene Maul, Marites Frias Maul as to Ur M. Jaddou. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| 12 | 12
Summons Returned Unexecuted by Louis Eugene Maul, Marites Frias Maul as to Frank C. Reffel.(hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| 11 | 11
SUMMONS Returned Executed by Louis Eugene Maul, Marites Frias Maul. U.S. Attorney served on 11/12/2024, answer due 1/13/2025. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Wednesday, December 11, 2024 | ||
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Correspondence to Judge re: Service of Process by Louis Eugene Maul, Marites Frias Maul. (hmls, Deputy Clerk) Modified on 12/12/2024 (hmls). [Transferred from Maryland on 3/13/2025.]
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| Wednesday, October 23, 2024 | ||
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Summons Issued 60 days as to Ur M. Jaddou, Frank C. Reffel, U.S. Attorney and U.S. Attorney General. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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ORDER DIRECTING Clerk to issue summons. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 10/23/2024. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Monday, October 21, 2024 | ||
| 7 | 7
Special Power of Attorney by Louis Eugene Maul, Marites Frias Maul. (heps, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| 6 | 6
Supplement (Statement of Claimt) to1 Complaint filed by Louis Eugene Maul, Marites Frias Maul. (Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Wednesday, October 16, 2024 | ||
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Supplement (Signed Copy) to1 Complaint filed by Louis Eugene Maul, Marites Frias Maul (kk5s, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Tuesday, September 24, 2024 | ||
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ORDER Granting Plaintiff 28 days from the date of this Order to file a copy of the Complaint. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 9/24/2024. (c/m as directed 9/24/2024 bas, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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| Saturday, August 24, 2024 | ||
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Supplement to1 Complaint filed by Louis Eugene Maul (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit A2,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E,
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Att: 7
Exhibit F,
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Att: 8
Exhibit G,
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Att: 9
Exhibit H,
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Att: 10
Exhibit I,
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Att: 11
Exhibit J,
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Att: 12
Exhibit L,
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Att: 13
Exhibit M,
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Att: 14
Exhibit N,
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Att: 15
Exhibit O,
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Att: 16
Exhibit P,
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Att: 17
Exhibit Q,
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Att: 18
Letter to Glen Stur,
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Att: 19
Letter to Senator Sturtevant,
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Att: 20
Wedding Picture
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| Documents submitted via EDSS. Louis Eugene Maul consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (hmls, Deputy Clerk) [Transferred from Maryland on 3/13/2025.] | ||
| Friday, August 16, 2024 | ||
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New Case Notification Letter sent to Louis Eugene Maul and Marites Frias Maul. (c/m 8/16/24- ar6s, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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COMPLAINT against Ur M. Jaddou, Frank C. Reffel ( Filing fee $ 405 receipt number 2217.), filed by Louis Eugene Maul, Marites Frias Maul.(ar6s, Deputy Clerk) [Transferred from Maryland on 3/13/2025.]
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons
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