Civitas Capital Management, LLC et al v. Mayorkas et al
| Texas Northern District Court | |
| Judge: | Sam A Lindsay |
| Case #: | 3:24-cv-00984 |
| Nature of Suit | 465 Immigration - Other Immigration Actions |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Apr 22, 2024 |
| Last checked: Tuesday Apr 23, 2024 3:06 AM CDT |
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Defendant
Secretary Alejandro Mayorkas
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Defendant
Ur Mendoza Jaddou
Dir., USCIS, USCIS Office of the Chief Counsel 5900 Capital Gateway Drive
Camp Springs, MD 20529 |
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Defendant
Alissa Emmel
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Plaintiff
CMB Texas Regional Center, LLC
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Represented By
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Plaintiff
CanAm Enterprises, LP
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Represented By
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Plaintiff
Civitas Capital Management, LLC
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Represented By
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Plaintiff
EB-5 New York State, LLC
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Represented By
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Plaintiff
American Life, Inc. Regional Center Seattle d/b/a Golden Rainbow & Gateway Freedom Fund,
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Represented By
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Plaintiff
Invest in the USA
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Represented By
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Plaintiff
American Dream Fund, LLC
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Represented By
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Plaintiff
Advantage America New York Regional Center, LLC
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Represented By
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Plaintiff
PG EB5 Sponsor, LLC
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Represented By
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Plaintiff
Pine State Regional Center, LLC
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Represented By
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Plaintiff
USA EB5 Immigration, LLC d/b/a EB-5 Capital
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Represented By
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Plaintiff
Visitars Business Alliance of Texas Regional Center and DC Partners, d/b/a Houston EB-5 Regional Center
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Represented By
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Plaintiff
Advantage America EB-5
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, May 14, 2024 | ||
| 9 | 9
misc
Certificate Of Interested Persons/Disclosure Statement
Tue 05/14 4:01 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Advantage America New York Regional Center LLC, American Dream Fund LLC, American Life Inc Regional Center - Seattle, CMB Texas Regional Center LLC, CanAm Enterprises LP, Civitas Capital Management LLC, EB-5 New York State LLC, Invest in the USA, PG EB5 Sponsor LLC, Pine State Regional Center LLC, USA EB5 Immigration LLC, Visitar's Business Alliance of Texas Regional Center and DC Partners. (Clerk QC note: Affiliate entry indicated). (Klasko, H) |
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Att: 1
Additional Page(s) Addendum
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| Friday, May 03, 2024 | ||
| 8 | 8
service
Summons Returned
Fri 05/03 3:05 PM
SUMMONS Returned Executed as to Alissa Emmel ; served on 5/2/2024. (Klasko, H) |
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| 7 | 7
notice
Notice of Attorney Appearance
Fri 05/03 12:05 PM
NOTICE of Attorney Appearance by Cynthia Liao on behalf of Alissa Emmel, Ur Mendoza Jaddou, Alejandro Mayorkas. (Filer confirms contact info in ECF is current.) (Liao, Cynthia) |
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| Thursday, May 02, 2024 | ||
| 6 | 6
cmp
Amended Complaint
Thu 05/02 8:51 PM
AMENDED COMPLAINT against Alissa Emmel, Ur Mendoza Jaddou, Alejandro Mayorkas filed by PG EB5 Sponsor LLC, American Life Inc Regional Center - Seattle, CMB Texas Regional Center LLC, Civitas Capital Management LLC, CanAm Enterprises LP, Visitar's Business Alliance of Texas Regional Center and DC Partners, American Dream Fund LLC, Pine State Regional Center LLC, Advantage America New York Regional Center LLC, Invest in the USA, EB-5 New York State LLC, USA EB5 Immigration LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Klasko, H) |
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| Friday, April 26, 2024 | ||
| 5 | 5
service
Summons Returned
Fri 04/26 7:38 PM
SUMMONS Returned Executed as to Alissa Emmel ; served on 4/24/2024; Ur Mendoza Jaddou ; served on 4/24/2024. (Green, Brian) |
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| Tuesday, April 23, 2024 | ||
| 4 | 4
service
Summons Issued
Tue 04/23 2:05 PM
Summons issued as to Alissa Emmel, Ur Mendoza Jaddou, Alejandro Mayorkas, U.S. Attorney, and U.S. Attorney General. (axm) |
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utility
Case Assigned/Reassigned (Public Entry)
Tue 04/23 9:19 AM
Case reassigned to Judge Sam A. Lindsay. Senior Judge Sidney A Fitzwater no longer assigned to the case. (frw) |
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| Monday, April 22, 2024 | ||
| 3 | 3
qcref
Lindsay
Tue 04/23 2:01 PM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm) |
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notice
Notice of Attorney Appearance
Mon 04/22 10:22 PM
NOTICE of Attorney Appearance by Brian Scott Green on behalf of Advantage America EB-5, Advantage America New York Regional Center, LLC, American Dream Fund, LLC, American Life, Inc. Regional Center Seattle d/b/a Golden Rainbow & Gateway Freedom Fund,, CMB Texas Regional Center, LLC, CanAm Enterprises, LP, Civitas Capital Management, LLC, EB-5 New York State, LLC, Invest in the USA, PG EB5 Sponsor, LLC, Pine State Regional Center, LLC, USA EB5 Immigration, LLC d/b/a EB-5 Capital, Visitars Business Alliance of Texas Regional Center and DC Partners, d/b/a Houston EB-5 Regional Center. (Filer confirms contact info in ECF is current.) (Green, Brian) |
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cmp
Complaint
Mon 04/22 10:12 PM
COMPLAINT against Alissa Emmel, Ur Mendoza Jaddou, Alejandro Mayorkas filed by PG EB5 Sponsor, LLC, American Life, Inc. Regional Center Seattle d/b/a Golden Rainbow & Gateway Freedom Fund,, CMB Texas Regional Center, LLC, Civitas Capital Management, LLC, Advantage America EB-5, CanAm Enterprises, LP, Visitars Business Alliance of Texas Regional Center and DC Partners, d/b/a Houston EB-5 Regional Center, American Dream Fund, LLC, Pine State Regional Center, LLC, Advantage America New York Regional Center, LLC, Invest in the USA, EB-5 New York State, LLC, USA EB5 Immigration, LLC d/b/a EB-5 Capital. (Filing fee $405; Receipt number ATXNDC-14560651) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Klasko, H) |
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Att: 1
Cover Sheet,
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Att: 2
Summons for Civil Process Clerk,
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Att: 3
Summons for Alissa Emmel,
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Att: 4
Summons for Merrick Garland,
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Att: 5
Summons for Ur Mendoza Jaddou,
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Att: 6
Summons for Alejandro Mayorkas
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