美国移民相关联邦法院诉讼

按文书日期收录 2017 年至 2026 年 11 月 4 日的 EB-1A、NIW、O-1、L-1、EB-5 相关诉讼。查看法院原文,并沿已核实的关联查阅后续程序。

324案号记录
406文书收录条目
21已核实的程序关联

本目录提供官方英文原文,尚未提供完整中文及西班牙文译文。案名、法院名称及索引说明保留官方英文。部分案件的最终结果、后续上诉及判例效力仍待核实;未显示上诉关联不代表没有上诉。

同案可能有多个案号和文书,程序性裁定不等于移民申请获批。这些是公开法院资料,不是本公司的客户案例。

EB-5移民申请及政策诉讼

GUPTE v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_26-cv-00445 · 收录文书日期:2026-09-29 至 2026-09-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting Defendants' 13 Motion to Dismiss and denying Plaintiff's 14 Cross-Motion for Summary Judgment. See attached Opinion for details. Signed by Judge Trevor N. McFadden on 9/29/2026. (lctnm2).. Tuesday, September 29, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

VOJA v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_25-cv-01761 · 收录文书日期:2026-09-25 至 2026-09-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding 24 Order denying Plaintiff's 14 Motion for Summary Judgment and granting Defendants' 15 Cross-Motion for Summary Judgment. See full Memorandum Opinion for details. Signed by Judge Christopher R. Cooper on 09/25/2026. (lccrc3). Friday, September 25, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Zheng v. United States Citizenship and Immigration Services

United States District Court District of Arizona

案号:azd-2_25-cv-01693 · 收录文书日期:2026-09-25 至 2026-09-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Arizona. ORDER granting Defendants' Motion to Dismiss, (Doc. 18), without prejudice and without leave to amend. The Clerk of Court shall enter judgment accordingly and close this case. Signed by Judge Sharad H Desai on 9/25/26. (EJA). Friday, September 25, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

JOHN BOSCO RAYAN v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_26-cv-00824 · 收录文书日期:2026-09-21 至 2026-09-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting Defendants' 10 Motion to Dismiss and denying Plaintiff's 11 Cross-Motion for Summary Judgment. See attached Opinion for details. Signed by Judge Trevor N. McFadden on 9/21/2026. (lctnm2).. Monday, September 21, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Le v. Dibbins

United States District Court District of Maryland

案号:mdd-8_25-cv-02371 · 收录文书日期:2026-09-14 至 2026-09-14 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Lydia Kay Griggsby on 9/14/2026. (heps, Deputy Clerk). Monday, September 14, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Guntamadugu et al v. Edlow et al

United States District Court Northern District of California

案号:cand-4_26-cv-00426 · 收录文书日期:2026-09-14 至 2026-09-14 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order GRANTING in part and DENYING in part 7 Motion to Dismiss. Signed by Judge Araceli Martinez-Olguin on September 14, 2026. (amolc3, COURT STAFF) (Filed on 9/14/2026). Monday, September 14, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Nayak et al v. Edlow

United States District Court Northern District of California

案号:cand-3_26-cv-01169 · 收录文书日期:2026-08-28 至 2026-08-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER by Judge Edward M. Chen granting 22 Motion to Dismiss Without Prejudice. (emclc3, COURT STAFF) (Filed on 8/28/2026). Friday, August 28, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Kale et al v. USCIS et al

United States District Court Northern District of California

案号:cand-3_25-cv-10849 · 收录文书日期:2026-08-11 至 2026-08-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order denying 10 Motion to Dismiss. Signed by Judge Vince Chhabria on 8/11/2026. (vclc1, COURT STAFF) (Filed on 8/11/2026). Tuesday, August 11, 2026.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Fang et al v. CMB Export Infrastructure Investment Group 48 LP et al

United States District Court Eastern District of California

案号:caed-2_24-cv-01618 · 收录文书日期:2025-03-31 至 2026-08-10 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 25 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER signed by District Judge Daniel J. Calabretta on 3/28/2025 GRANTING IN PART AND DENYING IN PART 35 Motion to Dismiss as follows: Lack of Personal Jurisdiction over Defendant Noreen Hogan under Federal Rule of Civil Procedure 12(b)(2) is GRANTED; Failure to State a Claim under Federal Rule 12(b)(6) is DENIED as to.... Monday, March 31, 2025.

  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 21 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. udicial Notice 70 is DENIED AS MOOT. (Deputy Clerk LMS)ORDER signed by District Judge Daniel J. Calabretta on 3/31/2026 GRANTING IN PART AND DENYING IN PART 62 Motion to Dismiss; Defendants' Motion to Strike Plaintiffs' Jury Trial Demand 62 is also GRANTED. Defendants' Request for J. Tuesday, March 31, 2026.

  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER signed by District Judge Daniel J. Calabretta on 08/10/26 GRANTING IN PART and DENYING IN PART 83 Request to Seal as follows: Plaintiff's request to file the Third Amended Complaint under seal is DENIED; and Plaintiff's request to file accompanying exhibits under seal is GRANTED. Plaintiff is DIRECTED to file the.... Monday, August 10, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Challa v. Edlow

United States District Court Northern District of California

案号:cand-5_26-cv-05085 · 收录文书日期:2026-08-04 至 2026-08-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER granting 7 Stipulation to Stay Proceedings. Signed by Judge Susan van Keulen on 8/4/2026. (rap, COURT STAFF) (Filed on 8/4/2026). Tuesday, August 4, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

DE MOURA GOMES et al v. RUBIO et al

United States District Court District of Columbia

案号:dcd-1_26-cv-01883 · 收录文书日期:2026-07-31 至 2026-07-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: 3 Plaintiffs' Motion for Preliminary Injunction. Please see the attached Memorandum Opinion for additional details. Signed by Judge Amit P. Mehta on 07/31/2026. (lcapm3). Friday, July 31, 2026.

尚未核实到可展示的后续程序关联。

NIW移民申请及政策诉讼

Abrari Vajari et al v. Edlow

United States District Court Northern District of California

案号:cand-3_26-cv-05596 · 收录文书日期:2026-07-31 至 2026-07-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER by Judge Edward M. Chen granting 10 Motion for Preliminary Injunction. (emclc1, COURT STAFF) (Filed on 7/31/2026). Friday, July 31, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Dayabaran et al v. Edlow et al

United States District Court Northern District of California

案号:cand-5_26-cv-02343 · 收录文书日期:2026-07-29 至 2026-07-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER Granting in part and Denying in part 11 Motion to Dismiss. Signed by Judge Susan van Keulen on July 29, 2026. (svklc2, COURT STAFF) (Filed on 7/29/2026). Wednesday, July 29, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Suraj et al v. Edlow et al

United States District Court Northern District of California

案号:cand-5_26-cv-02269 · 收录文书日期:2026-07-29 至 2026-07-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING IN PART AND DENYING IN PART 15 MOTION TO DISMISS. Signed by Judge Beth Labson Freeman on July 29, 2026. (blflc2, COURT STAFF) (Filed on 7/29/2026). Wednesday, July 29, 2026.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

da Silva Trajano v. U.S. Citizenship & Immigraiton Services et al

United States District Court District of Massachusetts

案号:mad-1_25-cv-12388 · 收录文书日期:2026-07-24 至 2026-07-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Massachusetts. District Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT entered. For the foregoing reasons, defendants’ motion for summary judgment is GRANTED and plaintiff’s motion for summary judgment is DENIED. Plaintiff’s motion for extra-record discovery is DENIED.So Ordered.... Friday, July 24, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Mayer v. Edlow

United States District Court District of Maryland

案号:mdd-1_26-cv-00778 · 收录文书日期:2026-07-23 至 2026-07-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION AND ORDER granting 15 Motion to Dismiss. Signed by Magistrate Judge J. Mark Coulson on 7/23/2026. (kb3s, Deputy Clerk). Thursday, July 23, 2026.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

ALMEIDA PORFIRIO v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_25-cv-04055 · 收录文书日期:2026-07-23 至 2026-07-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION: granting 5 Defendants' Motion to Transfer Case and denying without prejudice 5 Defendants' Motion to Dismiss. See document for details. Signed by Judge Rudolph Contreras on 07/23/2026. (lcrc3). Thursday, July 23, 2026.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

Nakos v. United States Citizenship and Immigration Services

United States District Court Northern District of Texas

案号:txnd-3_25-cv-00985 · 收录文书日期:2026-07-15 至 2026-07-15 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION AND ORDER denying 24 MOTION for Summary Judgment filed by Lukas Nakos and granting 30 Cross MOTION for Summary Judgment filed by United States Citizenship and Immigration Services. (Ordered by Senior Judge Sidney A Fitzwater on 7/15/2026) (Senior Judge Sidney A Fitzwater). Wednesday, July 15, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Mamaduru et al v. Edlow et al

United States District Court Northern District of California

案号:cand-5_26-cv-01820 · 收录文书日期:2026-07-14 至 2026-07-14 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER Granting in part and Denying in part 13 Motion to Dismiss. Signed by Judge Susan van Keulen on July 14, 2026. (svklc2, COURT STAFF) (Filed on 7/14/2026). Tuesday, July 14, 2026.

尚未核实到可展示的后续程序关联。

L-1相关民商事、执法及信息公开

WALSH v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY

United States District Court District of Columbia

案号:dcd-1_25-cv-03610 · 收录文书日期:2026-07-01 至 2026-07-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting Defendant's 11 Motion for Summary Judgment. See attached Opinion for details. Signed by Judge Trevor N. McFadden on 7/1/2026. (lctnm2).. Wednesday, July 1, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Sun v. Edlow et al

United States District Court Southern District of Texas

案号:txsd-4_26-cv-02041 · 收录文书日期:2026-06-30 至 2026-06-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. ORDER. Defendants' Motion to Dismiss, or in the Alternative, Motion for Summary Judgment (Document No. 8) is GRANTED. The Court further ORDERS that Plaintiff Anran Sun's claims against Defendants in this matter are DISMISSED. (Signed by Judge David Hittner) Parties notified. (jww4). Tuesday, June 30, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

PEREZ CORREA CAMARENA v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_26-cv-00730 · 收录文书日期:2026-06-29 至 2026-06-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION & ORDER granting 3 Motion to Dismiss and denying 5 Motion for Summary Judgment. See text of opinion and order for details. Signed by Judge John D. Bates on 6/29/2026. (lcjdb3). Monday, June 29, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Motwani v. Edlow et al

United States District Court Northern District of California

案号:cand-4_25-cv-11035 · 收录文书日期:2026-06-22 至 2026-06-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. FF) (Filed on 6/22/2026)ORDER DENYING 9 MOTION TO DISMISS; ORDER DENYING 17 MOTION TO STRIKE. Signed by Magistrate Judge Kandis A. Westmore on 6/22/2026. Answer due within 21 days, by 7/13/2026.Motion for Summary Judgment due by 9/11/2026.(ccf, COURT STA. Monday, June 22, 2026.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

Taneja v. Miller

United States District Court Eastern District of New York

案号:nyed-1_24-cv-05657 · 收录文书日期:2026-06-16 至 2026-06-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER : For the reasons set forth above, the Court grants Defendants motion for summary judgment (ECF No. 33) and denies Plaintiffs motion for summary judgment (ECF No. 38). The Clerk of Court is respectfully directed to enter judgment for Defendants and close the case. Ordered by Judge Ramon E. Reyes, Jr on.... Tuesday, June 16, 2026.

尚未核实到可展示的后续程序关联。

NIW移民申请及政策诉讼

GUMMARAJU v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_25-cv-03714 · 收录文书日期:2026-06-15 至 2026-06-15 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re the Defendants' 7 8 Motions to Transfer, Dismiss and for Extension of Time. See the attached document for details. Signed by Judge Sparkle L. Sooknanan on 6/15/2026.(lcal). Monday, June 15, 2026.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Murugesan et al v. Edlow et al

United States District Court Northern District of California

案号:cand-3_25-cv-10558 · 收录文书日期:2026-06-11 至 2026-06-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING DEFENDANTS' [12-1] MOTION TO DISMISS. Signed by Judge Sallie Kim on June 10, 2026. (sklc2, COURT STAFF) (Filed on 6/11/2026). Thursday, June 11, 2026.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Securities and Exchange Commission v. Xia et al

United States District Court Eastern District of New York

案号:nyed-1_21-cv-05350 · 收录文书日期:2022-12-08 至 2026-06-08 · 9 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 70 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, the SEC's 99 motion is granted in part, and Defendants' and Relief Defendants' 178 cross-motion is denied in its entirety. The Court issues an asset-freezing preliminary injunction, for the duration of two years, that covers all of.... Thursday, December 8, 2022.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 27 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER: For the reasons stated in the attached Memorandum and Order, CTBC Bank Corp. (USA)'s ("CTBC") 238 Motion to Intervene is granted. Furthermore, given the Court's delay in ruling on this motion and what appears to be the escalating deterioration of CTBC's collateral, the Court will expedite consideration of CTBC's.... Monday, March 4, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER: As described in more detail within the Order attached, the Court grants 451 Defendants' Second Motion for Emergency Release of Funds for Payment of the EB-5 Integrity Fund Fee. Ordered by Judge Pamela K. Chen on 07/09/2024. (NS). Tuesday, July 9, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 23 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER: For the reasons stated in the contemporaneously filed 458 Memorandum and Order, the Court approves the 450-2 Consent. Ordered by Judge Pamela K. Chen on 7/26/2024. (YW). Friday, July 26, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER AND FINAL JUDGMENT AS TO DEFENDANTS RICHARD XIA AND FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC AND RELIEF DEFENDANT JULIA YUE: For the reasons stated in the contemporaneously filed 458 Memorandum and Order, the Court enters the 450-3 Proposed Final Judgment. Ordered by Judge Pamela K. Chen on 7/26/2024. (YW.... Friday, July 26, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER: For the reasons stated in the contemporaneously filed 458 Memorandum and Order, the Court enters the 450-4 Proposed Order Appointing Distribution Administrator. Ordered by Judge Pamela K. Chen on 7/26/2024. (YW). Friday, July 26, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. kt. Order.) Ordered by Judge Pamela K. Chen on 5/7/2025. (NS)MEMORANDUM & ORDER: For the reasons stated in the attached Memorandum & Order and as explained at the April 2, 2025 status conference, the Court has denied Defendants' 562 motion for an extension of time to make the final payment of $229,640,380 due under the.... Wednesday, May 7, 2025.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 25 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER: For the reasons explained in the attached Memorandum & Order, the Securities and Exchange Commission's 582 motion to enforce the Final Judgment is granted in part and denied in part, and Defendants' 586 motion for a stay of the enforcement of the Final Judgment is denied in full. The Court finds that.... Friday, March 6, 2026.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER: For the reasons explained in the attached Memorandum & Order, Defendant Richard Xia's 746 motion to stay the enforcement of the Final Judgment pending his appeal of the Court's 740 March 6, 2026 decision is denied in full. Ordered by Judge Pamela K. Chen on 6/8/2026. (MBH). Monday, June 8, 2026.

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EB-5移民申请及政策诉讼

Jani v. Immigrant Investor Program Office et al

United States District Court Northern District of California

案号:cand-5_26-cv-01776 · 收录文书日期:2026-05-22 至 2026-06-08 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING 10 STIPULATION TO EXTEND TIME FOR DEFENDANTS' RESPONSE TO PLAINTIFF'S COMPLAINT signed by Judge Noel Wise on 5/22/2026. (akw, COURT STAFF) (Filed on 5/22/2026). Friday, May 22, 2026.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING 12 Second Stipulation to Extend Time for Defendants' Response to Plaintiff's complaint signed by Judge Noel Wise . (akw, COURT STAFF) (Filed on 6/8/2026). Monday, June 8, 2026.

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NIW移民申请及政策诉讼

Dagbazhalsanova v. Allen

United States District Court Eastern District of New York

案号:nyed-1_25-cv-02672 · 收录文书日期:2026-06-02 至 2026-06-02 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. with this order and close this case. Ordered by Judge Orelia E. Merchant on 6/2/2026. (IVK)MEMORANDUM AND ORDER: For the reasons set forth in the attached order, Defendant's motion to dismiss 15 is granted and this case is dismissed for lack of subject-matter jurisdiction. The Clerk of Court is directed to enter judgment.... Tuesday, June 2, 2026.

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NIW移民申请及政策诉讼

Diego Echiverri Mancilla v. Director, Texas Service Center, U.S. Citizenship

United States Court of Appeals for the Eleventh Circuit

案号:ca11-25-13520 · 收录文书日期:2026-06-01 至 2026-06-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant Diego Fernando Echiverri Mancilla. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.. Monday, June 1, 2026.

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EB-5相关民商事、执法及信息公开

General Hancock Enterprises LA, LLC et al v. EB5AN Wohali Utah Fund XV, LP et al

United States District Court District of Utah

案号:utd-2_26-cv-00438 · 收录文书日期:2026-05-20 至 2026-05-20 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Utah. MEMORANDUM DECISION AND ORDER: 8 Wohali Concerned Owners' Motion for Stay Pending Appeal is DENIED. 2 Wohali Concerned Owners' Emergency Motion to Impose 14-Day Stay Under Bankruptcy Rule 6004(h) is DENIED AS MOOT. Signed by Judge Howard C. Nielson, Jr., on 05/20/2026. (bas). Wednesday, May 20, 2026.

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EB-5移民申请及政策诉讼

LORIENT ROXBORO, LLC et al v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_26-cv-00358 · 收录文书日期:2026-05-18 至 2026-05-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge Carl J. Nichols on 05/18/2026. (lccjn3). Monday, May 18, 2026.

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EB-5移民申请及政策诉讼

(PS) Komma et al v. Edlow et al

United States District Court Eastern District of California

案号:caed-2_25-cv-03702 · 收录文书日期:2026-04-24 至 2026-04-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 4/23/2026 RECOMMENDING that 6 Motion to Dismiss be granted and that this case be dismissed without prejudice. Referred to District Judge Daniel J. Calabretta. Objections within 21 days after being served with these findings and recommendations.... Friday, April 24, 2026.

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NIW移民申请及政策诉讼

Karimi v. Noem et al

United States District Court Western District of Arkansas

案号:arwd-5_26-cv-05049 · 收录文书日期:2026-04-23 至 2026-04-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 23 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Arkansas. MEMORANDUM OPINION AND ORDER Granting and Denying in Part 10 Motion for Preliminary Injunction, filed by Mirhossein Mousavi Karimi. Signed by Chief District Judge Timothy L Brooks on April 23, 2026. (tls). Thursday, April 23, 2026.

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EB-5相关民商事、执法及信息公开

Blackhawk Gold, LLC et al v. Muroff

United States Bankruptcy Court District of Idaho

案号:idb-1_25-ap-06046 · 收录文书日期:2026-04-21 至 2026-04-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court District of Idaho. Memorandum Decision determining Defendant's motion to dismiss the amended complaint will be granted in part (with leave to amend) and denied in part. Signed on 4/21/2026 (RE: related document(s)20 Motion to Dismiss filed by Defendant Serofim Muroff). (sjh). Tuesday, April 21, 2026.

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EB-5移民申请及政策诉讼

Narayan et al v. Edlow et al

United States District Court Northern District of California

案号:cand-5_25-cv-11000 · 收录文书日期:2026-04-16 至 2026-04-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER Denying 7 Motion to Dismiss. Signed by Judge Susan van Keulen on April 16, 2026. (svklc2, COURT STAFF) (Filed on 4/16/2026). Thursday, April 16, 2026.

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NIW移民申请及政策诉讼

Dehdashti v. United States Department of State et al

United States District Court Southern District of Texas

案号:txsd-7_24-cv-00470 · 收录文书日期:2026-03-31 至 2026-03-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. MEMORANDUM OPINION AND ORDER Granting 10 Opposed MOTION to Dismiss (Signed by Judge Drew B Tipton) Parties notified. (egg7). Tuesday, March 31, 2026.

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EB-5相关民商事、执法及信息公开

Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al

United States District Court Eastern District of California

案号:caed-2_24-cv-00807 · 收录文书日期:2024-05-31 至 2026-03-31 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER signed by District Judge Daniel J. Calabretta on 5/31/24 DENYING AS MOOT 4 Plaintiffs' Petition to Allow Complaint Against Attorney. Within three (3) days of this order, Plaintiffs must file an unredacted version of their complaint on the docket. This version will serve as the current operative complaint in this.... Friday, May 31, 2024.

  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 41 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER signed by District Judge Daniel J. Calabretta on 3/28/2025 GRANTING Lewis Brisbois Bisgaard & Smith LLP's 44 Motion to Dismiss under Federal Rule of Civil Procedure 12(b)(6); GRANTING CMB Defendants' 42 Motion to Dismiss as to lack of personal jurisdiction over Defendants Lee under Federal Rule of Civil Procedure.... Monday, March 31, 2025.

  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 23 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. leave to amend as to all other dismissed claims. Third amended complaint due within fourteen (14) days. (Deputy Clerk GJM)ORDER signed by District Judge Daniel J. Calabretta on 3/31/2026 GRANTING IN PART and DENYING IN PART Defendants' 74 and 76 Motions to Dismiss; GRANTING Plaintiffs leave to amend as to Plaintiffs.... Tuesday, March 31, 2026.

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EB-5移民申请及政策诉讼

ASGARI v. PALMER et al

United States District Court District of Columbia

案号:dcd-1_25-cv-01292 · 收录文书日期:2026-03-25 至 2026-03-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding the defendants' 6 Motion to Dismiss. See text for details. Signed by Judge Dabney L. Friedrich on March 25, 2026. (lcdlf1). Wednesday, March 25, 2026.

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EB-5移民申请及政策诉讼

LI v. U.S. CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_25-cv-00002 · 收录文书日期:2026-03-23 至 2026-03-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION denying 12 Plaintiff's Motion for Summary Judgment and granting 13 Defendants' Cross-Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 03/23/2026. (lcrc1). Monday, March 23, 2026.

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NIW移民申请及政策诉讼

AGHAKASIRI v. BONDI et al

United States District Court District of Columbia

案号:dcd-1_24-cv-02898 · 收录文书日期:2026-03-19 至 2026-03-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION concerning Defendants' Motion to Dismiss 10. See opinion for details. Signed by Judge Loren L. AliKhan on 03/19/2026. (lclla3). Thursday, March 19, 2026.

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EB-1A移民申请及政策诉讼

Hartmann v. Jaddou et al

United States District Court Northern District of Texas

案号:txnd-3_24-cv-02317 · 收录文书日期:2026-03-12 至 2026-03-12 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Memorandum Opinion and Order: For the reasons stated, the Court GRANTS USCIS's Motion to Dismiss (ECF No. 34) and DISMISSES Hartmann's claims without prejudice. Accordingly, the Court TERMINATES AS MOOT Plaintiff's Motion to Supplement the Administrative Record (ECF No. 32). (Ordered by Magistrate Judge Rebecca.... Thursday, March 12, 2026.

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EB-5移民申请及政策诉讼

Shah et al v. Emmel

United States District Court Northern District of California

案号:cand-3_25-cv-05123 · 收录文书日期:2026-02-20 至 2026-02-20 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING MOTION TO DISMISS 28. Signed by Judge Rita F. Lin on 2/20/2026. (afm, COURT STAFF) (Filed on 2/20/2026). Friday, February 20, 2026.

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EB-5移民申请及政策诉讼

EB5 Holdings Inc., et al v. Joseph Edlow

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-24-05237 · 收录文书日期:2026-02-13 至 2026-02-13 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [2159031] filed (Pages: 17) for the Court by Judge Henderson. [24-5237]. Friday, February 13, 2026.

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NIW移民申请及政策诉讼

Sarkisova v. Miller

United States District Court Eastern District of New York

案号:nyed-1_25-cv-00235 · 收录文书日期:2026-02-01 至 2026-02-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER: For the reasons explained in the accompanying Order, Defendant's motion is GRANTED, see ECF No. 15, Plaintiff's motion is DENIED, see ECF No. 17, and the case is dismissed for lack of subject matter jurisdiction. The Clerk of Court is respectfully directed to enter judgment consistent with this Order and to close.... Sunday, February 1, 2026.

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EB-5移民申请及政策诉讼

Bo Li v. Marco Rubio, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-24-05143 · 收录文书日期:2025-12-29 至 2025-12-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. PER CURIAM JUDGMENT [2152088] filed (without memorandum) that the district court's orders granting the Government's motion to dismiss, filed on September 30, 2023, and denying the plaintiffs' motion for reconsideration, filed on September 23, 2024, be affirmed. (SEE JUDGMENT FOR DETAILS) withholding issuance of the.... Monday, December 29, 2025.

上诉来源案号:LI et al v. BLINKEN et al · dcd-1_22-cv-02331

上诉裁判首页再次列明 1:22-cv-02331;维持驳回及拒绝复议的裁定。 查看关联依据

NIW移民申请及政策诉讼

Faustino Steidl v. Noem et al

United States District Court Southern District of California

案号:casd-3_25-cv-02905 · 收录文书日期:2025-12-18 至 2025-12-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of California. ORDER Denying Plaintiff's Motion for Temporary Restraining Order and Dismissing Action for Lack of Subject Matter Jurisdiction (Dkt. No. 5). Signed by Judge Gonzalo P. Curiel on 12/18/25. (jmo). Thursday, December 18, 2025.

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EB-5移民申请及政策诉讼

EKEOCHA v. U.S. DEPARTMENT OF STATE et al

United States District Court District of Columbia

案号:dcd-1_25-cv-00454 · 收录文书日期:2025-11-19 至 2025-11-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting 9 Defendants' Motion to Dismiss. See document for details. Signed by Judge Rudolph Contreras on 11/19/2025. (lcrc3). Wednesday, November 19, 2025.

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EB-5相关民商事、执法及信息公开

Patel et al v. Vallabhaneni et al

United States District Court Eastern District of Michigan

案号:mied-2_25-cv-11528 · 收录文书日期:2025-11-05 至 2025-11-05 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. OPINION AND ORDER DENYING DEFENDANT WANG'S MOTION TO DISMISS (ECF NO. 6). Wang's answer due 11/26/2025. Signed by District Judge Brandy R. McMillion. (LHos). Wednesday, November 5, 2025.

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NIW移民申请及政策诉讼

Alghooneh et al. v. U.S. Department of State

United States District Court Eastern District of Michigan

案号:mied-2_25-cv-10878 · 收录文书日期:2025-11-04 至 2025-11-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. OPINION and ORDER granting in part 5 Motion to Dismiss, granting 10 Motion to Stay and TRANSFERRING CASE to District of Columbia. Signed by District Judge Laurie J. Michelson. (SSch). Tuesday, November 4, 2025.

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EB-5移民申请及政策诉讼

Enugala et al v. United States Citizenship and Immigration Services

United States District Court Northern District of California

案号:cand-3_25-cv-04389 · 收录文书日期:2025-10-29 至 2025-10-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Magistrate Judge Lisa J. Cisneros granting 13 Stipulation to Stay Case.(bns, COURT STAFF) (Filed on 10/29/2025). Wednesday, October 29, 2025.

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NIW移民申请及政策诉讼

SHATOKHINA et al v. RUBIO et al

United States District Court District of Columbia

案号:dcd-1_25-cv-00353 · 收录文书日期:2025-10-22 至 2025-10-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION AND ORDER denying Defendants' 6 Motion to Dismiss. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 10/22/2025. (lcapm1). Wednesday, October 22, 2025.

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O-1移民申请及政策诉讼

GOVERN GPT, INC. et al v. BLINKEN et al

United States District Court District of Columbia

案号:dcd-1_24-cv-02855 · 收录文书日期:2025-09-26 至 2025-09-26 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re Order 15. Signed by Judge Royce C. Lamberth on 09/26/2025. (lcrcl2). Friday, September 26, 2025.

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EB-1A移民申请及政策诉讼

ARAPOV v. BLINKEN et al

United States District Court District of Columbia

案号:dcd-1_24-cv-03013 · 收录文书日期:2025-09-25 至 2025-09-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Magistrate Judge Matthew J. Sharbaugh on 09/25/2025. (lcme). Thursday, September 25, 2025.

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NIW移民申请及政策诉讼

MASROOR v. NOEM et al

United States District Court District of Columbia

案号:dcd-1_25-cv-00256 · 收录文书日期:2025-08-25 至 2025-08-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge John D. Bates on August 25, 2025. (lcjdb2). Monday, August 25, 2025.

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EB-5相关民商事、执法及信息公开

Liu et al v. EB5 Global SF, LLC et al

United States District Court District of Delaware

案号:ded-1_24-cv-00564 · 收录文书日期:2025-07-15 至 2025-07-15 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 33 页

    官方索引说明:United States Courts Opinions. United States District Court District of Delaware. OPINION. Signed by Judge Joel H Slomsky on 07/15/2025. (jfm). Tuesday, July 15, 2025.

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EB-5移民申请及政策诉讼

Sunshine State Regional Center, Inc. v. Director, US Citizenship and Immigration Services

United States Court of Appeals for the Eleventh Circuit

案号:ca11-24-10007 · 收录文书日期:2025-07-10 至 2025-07-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 35 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant Sunshine State Regional Center, Inc.. Decision: Affirmed. Opinion type: Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.. Thursday, July 10, 2025.

上诉来源案号:Sunshine State Regional Center, Inc. v. Jaddou · flsd-0_23-cv-60795

上诉裁判首页列明 0:23-cv-60795-JEM。 查看关联依据

O-1相关民商事、执法及信息公开

WEALTH v. FOX ROTHSCHILD LLP et al

United States District Court District of New Jersey

案号:njd-2_23-cv-03194 · 收录文书日期:2024-07-11 至 2025-06-27 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Jamel K. Semper on 7/11/2024. (jd, ). Thursday, July 11, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Jamel K. Semper on 6/27/2025. (adc, ). Friday, June 27, 2025.

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EB-1A移民申请及政策诉讼

Aravamuthan v. US Citizenship & Immigration Service et al

United States District Court Northern District of Texas

案号:txnd-3_23-cv-01412 · 收录文书日期:2025-06-17 至 2025-06-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 21 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Memorandum Opinion and Order: Because USCIS did not act arbitrarily or capriciously in denying Aravamuthan's EB-1 petition, the Court grants Defendants' motion for summary judgment and denies Aravamuthans motion for summary judgment. (Ordered by Chief District Judge David C Godbey on 6/17/2025) (ndt). Tuesday, June 17, 2025.

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EB-1A移民申请及政策诉讼

Sun v. Jaddou et al

United States District Court Northern District of Texas

案号:txnd-3_24-cv-01466 · 收录文书日期:2025-06-02 至 2025-06-02 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Memorandum Opinion and Order: For the reasons explained above, the Court finds that USCIS's decision to deny Sun's Petition was not arbitrary and capricious. Thus, Sun's Motion for Summary Judgment, (ECF No. 13), is DENIED and the Government's Motion for Summary Judgment, (ECF No. 14), is GRANTED. (Ordered by Judge Ada.... Monday, June 2, 2025.

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EB-1A移民申请及政策诉讼

Nagaiah v. USCIS

United States District Court Eastern District of Pennsylvania

案号:paed-5_23-cv-02077 · 收录文书日期:2025-05-27 至 2025-05-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 34 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Pennsylvania. MEMORANDUM; ETC.. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 5/27/25. 5/27/25 ENTERED AND E-MAILED, NOT MAILED TO COUNSEL.(JL). Tuesday, May 27, 2025.

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L-1移民申请及政策诉讼

OuroArte Jewelry International LLC v. Noem

United States District Court Eastern District of Pennsylvania

案号:paed-2_23-cv-03285 · 收录文书日期:2025-04-21 至 2025-04-21 · 1 条文书

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    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Pennsylvania. MEMORANDUM. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 4/21/25. 4/21/25 ENTERED AND COPIES E-MAILED.(amas). Monday, April 21, 2025.

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NIW移民申请及政策诉讼

Dagbazhalsanova et al. v. USCIS

United States District Court Eastern District of New York

案号:nyed-1_23-cv-09599 · 收录文书日期:2025-03-31 至 2025-03-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM AND ORDER: For the reasons stated in the attached memorandum and order, Defendants' motion 22 to dismiss for failure to state a claim is GRANTED. Plaintiffs' motion 21 for summary judgment is DENIED. Defendants' motion to sever the complaint is DENIED as moot. The Clerk of Court is respectfully directed to.... Monday, March 31, 2025.

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EB-5相关民商事、执法及信息公开

Fu Wu v. Chun Liu

United States Court of Appeals for the Eleventh Circuit

案号:ca11-24-10397 · 收录文书日期:2025-03-19 至 2025-03-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant Fu Jing Wu. Decision: Dismissed. Opinion type: Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.. Wednesday, March 19, 2025.

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O-1移民申请及政策诉讼

MAHMOODI v. BAKER et al

United States District Court District of Columbia

案号:dcd-1_24-cv-02010 · 收录文书日期:2025-03-11 至 2025-03-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 25 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding defendants' 7 Motion to Dismiss. Signed by Judge Beryl A. Howell on March 11, 2025. (lcbah1). Tuesday, March 11, 2025.

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EB-5相关民商事、执法及信息公开

Freelingos v. EB5 Global Irving, LLC

United States District Court District of Oregon

案号:ord-3_23-cv-00759 · 收录文书日期:2025-03-04 至 2025-03-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of Oregon. OPINION & ORDER: Plaintiff's motion for summary judgment 39 is Granted and defendant's motion for summary judgment 49 is Denied in part and Granted in part. The Court will instruct the Clerk to enter judgment in favor of plaintiff and against defendant in the amount of $334,680. However, the parties are invited to.... Tuesday, March 4, 2025.

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EB-5相关民商事、执法及信息公开

Yuxing v. Ameri-Asia, LLC et al

United States District Court District of Maryland

案号:mdd-1_23-cv-02684 · 收录文书日期:2024-01-17 至 2025-02-24 · 4 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 1/17/2024. (bw5s, Deputy Clerk). Wednesday, January 17, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 3/18/2024. (bw5s, Deputy Clerk). Monday, March 18, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 10/28/2024. (bw5s, Deputy Clerk). Monday, October 28, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 2/24/2025. (bw5s, Deputy Clerk). Monday, February 24, 2025.

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NIW移民申请及政策诉讼

Ferreira v. Mayorkas et al

United States District Court Northern District of California

案号:cand-4_24-cv-01820 · 收录文书日期:2025-02-18 至 2025-02-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER by Chief Magistrate Judge Donna M. Ryu denying 33 Plaintiff's Motion for Summary Judgment and granting 35 Defendants' Motion for Summary Judgment. Signed on 2/18/2025. (dmrlc1, COURT STAFF) (Filed on 2/18/2025). Tuesday, February 18, 2025.

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EB-1A移民申请及政策诉讼

Joseph v. Director of TSC

United States Court of Appeals for the Fifth Circuit

案号:ca5-24-40249 · 收录文书日期:2025-02-11 至 2025-02-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fifth Circuit. UNPUBLISHED OPINION FILED. [24-40249 Affirmed] Judge: JEG, Judge: KDE, Judge: ASO. Mandate issue date is 04/07/2025 [24-40249]. Tuesday, February 11, 2025.

上诉来源案号:Joseph v. The Director of Texas Service Center, United States Citizenship and Immigration Services · txed-4_22-cv-00973

上诉裁判首页明确列明 USDC No. 4:22-CV-973;维持原判。 查看关联依据

EB-5相关民商事、执法及信息公开

Kim v. NYC Green Transportation Group LLC et al

United States District Court Eastern District of New York

案号:nyed-1_23-cv-05445 · 收录文书日期:2025-02-03 至 2025-02-03 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM and ORDER: Defendants 12(b)(1) motions 32 & 34 to dismiss are DENIED. Parrizzis 12(b)(7) motion to dismiss is DENIED. Parrizzis 12(b)(6) motion to dismiss is DENIED for claims 13 and GRANTED for claims 47. Ordered by Judge Frederic Block on 2/3/2025. (MI). Monday, February 3, 2025.

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EB-1A移民申请及政策诉讼

AF, Inc. et al v. United States Citizenship and Immigration Services

United States District Court Eastern District of Michigan

案号:mied-2_23-cv-13009 · 收录文书日期:2025-01-27 至 2025-01-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 22 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. ORDER Granting Defendant's 13 Motion to Dismiss the Complaint without Prejudice. Signed by District Judge Robert J. White. (TVil). Monday, January 27, 2025.

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L-1相关民商事、执法及信息公开

Billington v. HCL Technologies Ltd.

United States Court of Appeals for the Second Circuit

案号:ca2-22-01854 · 收录文书日期:2025-01-23 至 2025-01-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 16 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Second Circuit. OPINION, affirming judgment of the district court, by JMW, BDP, JFB, FILED.[3639787] [22-1854]. Thursday, January 23, 2025.

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EB-1A移民申请及政策诉讼

Kapoor v. USCIS

United States District Court Eastern District of New York

案号:nyed-2_22-cv-07135 · 收录文书日期:2025-01-21 至 2025-01-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 27 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER granting 40 Motion to Dismiss for Failure to State a Claim; granting 40 Motion for Summary Judgment; denying 43 Motion to Compel; Accordingly, for the stated reasons, IT IS HEREBY ORDERED that: I. Defendants' motion for summary judgment (ECF No. 40) is GRANTED; II. Plaintiff's motion for oral argument.... Tuesday, January 21, 2025.

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EB-5移民申请及政策诉讼

EB-5 Inc. Regional Center, LLC v. Director, USCIS

United States District Court Southern District of Florida

案号:flsd-1_24-cv-23111 · 收录文书日期:2025-01-08 至 2025-01-08 · 1 条文书

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    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATIONS re 5 Plaintiff's Motion for Preliminary Injunction. Objections to R&R due by 1/22/2025. Signed by Magistrate Judge Eduardo I. Sanchez on 1/8/2025. See attached document for full details. (spa). Wednesday, January 8, 2025.

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EB-5相关民商事、执法及信息公开

Yoon v. K.S. Aviation, Inc. et al

United States Bankruptcy Court Northern District of California

案号:canb-4_20-ap-04021 · 收录文书日期:2025-01-08 至 2025-01-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 29 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court Northern District of California. Memorandum Decision (RE: related document(s)122 Amended Complaint filed by Counter-Defendant Dan Yoon, Plaintiff Dan Yoon). (rba). Wednesday, January 8, 2025.

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EB-5相关民商事、执法及信息公开

Chunhong Jia, et al v. Boardwalk Fresh Burgers & Fries, Inc., et al

United States Court of Appeals for the Eleventh Circuit

案号:ca11-21-13086 · 收录文书日期:2024-12-31 至 2024-12-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 39 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant Chunhong Jia. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.. Tuesday, December 31, 2024.

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EB-5移民申请及政策诉讼

Limphoka v. Jaddou

United States District Court Northern District of Florida

案号:flnd-1_23-cv-00229 · 收录文书日期:2024-12-24 至 2024-12-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Florida. REPORT AND RECOMMENDATION re 22 MOTION for Summary Judgment. Because USCIS's decision to deny Plaintiffs' I-526 petitions is supported by the administrative record; was in accordance with the law; and was not arbitrary or capricious, the District Court should: GRANT Defendants' motion for summary judgment, Doc. 22; and.... Tuesday, December 24, 2024.

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L-1移民申请及政策诉讼

Scotlandshop USA, Inc. et al v. US Citizenship and Immigration Services et al

United States District Court Northern District of New York

案号:nynd-1_23-cv-00703 · 收录文书日期:2024-12-17 至 2024-12-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 26 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of New York. DECISION AND ORDER that Plaintiffs' motion for summary judgment (Dkt. No. 21) is DENIED. Defendants' cross-motion for summary judgment (Dkt. No. 22) is GRANTED. Plaintiffs' Complaint (Dkt. No. 1) is DISMISSED. SO ORDERED by U.S. District Judge Glenn T Suddaby on 12/17/2024. (sal ). Tuesday, December 17, 2024.

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NIW移民申请及政策诉讼

Viana Guedes, et al v. Mayorkas, et al

United States Court of Appeals for the First Circuit

案号:ca1-24-01228 · 收录文书日期:2024-12-16 至 2024-12-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the First Circuit. OPINION issued by Julie Rikelman, Appellate Judge; Bruce M. Selya, Appellate Judge and Sandra L. Lynch, Appellate Judge. Published. [24-1228]. Monday, December 16, 2024.

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EB-5相关民商事、执法及信息公开

Summit Mountain Holding Group v. Summit Village Development Lender 1 et al

United States District Court District of Utah

案号:utd-1_21-cv-00110 · 收录文书日期:2024-11-27 至 2024-11-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 33 页

    官方索引说明:United States Courts Opinions. United States District Court District of Utah. MEMORANDUM DECISION AND ORDER denying 207 Motion for Partial Summary Judgment; granting in part and denying in part 210 Motion for Summary Judgment. Signed by Judge David Barlow on 11/27/2024. (alf). Wednesday, November 27, 2024.

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EB-5移民申请及政策诉讼

Ekeocha v. US Department of State et al

United States District Court Northern District of Texas

案号:txnd-3_23-cv-02808 · 收录文书日期:2024-10-25 至 2024-10-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. ase without prejudice to refiling in a district where venue is proper. (Ordered by Magistrate Judge Rebecca Rutherford on 10/25/2024) (ykp) FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE on Case re: 15 Motion to Dismiss. The District Judge should GRANT Defendants' motion to dismiss (ECF.... Friday, October 25, 2024.

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EB-5相关民商事、执法及信息公开

Crosswell v. Martinez Cecias Rodriguez

United States Court of Appeals for the Fifth Circuit

案号:ca5-23-20535 · 收录文书日期:2024-10-17 至 2024-10-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fifth Circuit. PUBLISHED OPINION FILED. [23-20535 Affirmed] Judge: JES, Judge: EBC, Judge: SAH. Mandate issue date is 11/08/2024 [23-20535]. Thursday, October 17, 2024.

上诉来源案号:Crosswell et al v. Rodriguez et al · txsd-4_22-cv-01105

上诉裁判首页列明 USDC No. 4:22-CV-1105。 查看关联依据

L-1移民申请及政策诉讼

Obanua et al v. Campagnolo et al

United States District Court Southern District of Texas

案号:txsd-4_22-cv-03401 · 收录文书日期:2024-09-30 至 2024-09-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. MEMORANDUM OPINION AND ORDER denying 9 Amended MOTION for Summary Judgment , granting 10 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment. (Signed by Judge Drew B Tipton) Parties notified. (glc4). Monday, September 30, 2024.

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EB-1A移民申请及政策诉讼

NAGLE v. JADDOU et al

United States District Court Eastern District of Pennsylvania

案号:paed-2_24-cv-02028 · 收录文书日期:2024-09-30 至 2024-09-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Pennsylvania. MEMORANDUM. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 9/30/24. 9/30/24 ENTERED AND COPIES E-MAILED.(amas). Monday, September 30, 2024.

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EB-1A移民申请及政策诉讼

Balakirev v. Jaddou

United States District Court District of Nebraska

案号:ned-4_23-cv-03033 · 收录文书日期:2024-07-10 至 2024-09-10 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Nebraska. MEMORANDUM AND ORDER that defendant Ur M. Jaddou's Motion to Dismiss for Lack of Subject Matter Jurisdiction in Light of Subsequent Administrative Developments (Filing No. 23) is granted in part under Rule 12(b)(6). The Director's motion to dismiss the plaintiffs' Complaint as moot under Rule 12(b)(1) is denied as moot.... Wednesday, July 10, 2024.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of Nebraska. MEMORANDUM AND ORDER that plaintiffs Yury Balakirev and Violetta Balakireva's Motion For Reconsideration, or Alternatively, to Certify for Appeal Pursuant To 28 U.S.C. § 1292(b) (Filing No. 41) is denied. The plaintiffs' Motion for Leave to File Amended Complaint (Filing No. 45) is granted. The plaintiffs should file.... Tuesday, September 10, 2024.

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EB-1A移民申请及政策诉讼

Arenas v. United States Citizenship and Immigration Services et al

United States District Court Southern District of Florida

案号:flsd-9_23-cv-81589 · 收录文书日期:2024-09-03 至 2024-09-03 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER GRANTING THE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AND DENYING THE PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT Closing Case. Signed by Judge Robin L. Rosenberg on 9/3/2024. See attached document for full details. (cqs). Tuesday, September 3, 2024.

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EB-5相关民商事、执法及信息公开

Zou et al v. Han et al

United States District Court Eastern District of New York

案号:nyed-2_23-cv-02370 · 收录文书日期:2024-08-06 至 2024-08-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 87 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. REPORT AND RECOMMENDATIONS re 55 First MOTION to Dismiss for Failure to State a Claim and re 54 MOTION to Dismiss for Failure to State a Claim . As set forth in the attached Report and Recommendation, the undersigned respectfully recommends that Defendants' motions to dismiss (ECF Nos. 54 and 55) be GRANTED: 1.As to Li's.... Tuesday, August 6, 2024.

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EB-5移民申请及政策诉讼

WANG et al v. UNITED STATES OF AMERICA

United States District Court District of Columbia

案号:dcd-1_23-cv-02810 · 收录文书日期:2024-08-06 至 2024-08-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION in support of 16 Order granting Defendant's 11 Motion to Dismiss and dismissing case. Signed by Judge Timothy J. Kelly on 8/6/2024. (lctjk3). Tuesday, August 6, 2024.

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NIW移民申请及政策诉讼

SHARIFISHOURABI et al v. BLINKEN

United States District Court District of Columbia

案号:dcd-1_23-cv-03382 · 收录文书日期:2024-07-29 至 2024-07-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 21 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting 7 Defendant's Motion to Dismiss; and denying 8 Plaintiffs' Motion to Compel. See document for details. Signed by Judge Rudolph Contreras on 7/29/2024. (lcrc1). Monday, July 29, 2024.

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EB-5移民申请及政策诉讼

Gulf States Regional Center, LLC v. United States Citizenship and Immigration Services

United States District Court Eastern District of Louisiana

案号:laed-2_23-cv-01354 · 收录文书日期:2023-08-07 至 2024-07-25 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Louisiana. ORDER AND REASONS denying 7 Motion for Preliminary Injunction. The motion is denied, as set forth herein. Signed by Judge Darrel James Papillion on 08/04/2023. (ko). Monday, August 7, 2023.

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    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Louisiana. ORDER AND REASONS. ORDERED that 34 USCIS's Motion to Dismiss for Lack of Subject Matter and Improper Venue is denied. To the extent USCIS seeks dismissal for failure to state a claim, USCIS's motion is denied without prejudice. FURTHER ORDRED that the parties Cross Motions for Summary Judgment (R. Docs. 43 and 49) are.... Thursday, July 25, 2024.

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L-1移民申请及政策诉讼

IQBAL v. U.S. DEPARTMENT OF STATE et al

United States District Court District of Columbia

案号:dcd-1_23-cv-02350 · 收录文书日期:2024-07-25 至 2024-07-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION: For the reasons stated in the attached document, Defendants' motion to dismiss 11 will be granted, and Plaintiff's motion to compel 17 will be denied. A separate order will issue. See document for details. Signed by Judge Loren L. AliKhan on 7/25/2024. (lclla1). Thursday, July 25, 2024.

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EB-5移民申请及政策诉讼

West Coast Regional Center, Inc. v. Jaddou

United States District Court Northern District of California

案号:cand-5_23-cv-06336 · 收录文书日期:2024-07-19 至 2024-07-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER granting 19 Motion to Dismiss; denying 11 Motion for Summary Judgment. Signed by Judge P. Casey Pitts on 7/19/2024. (nmc, COURT USER) (Filed on 7/19/2024). Friday, July 19, 2024.

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EB-5移民申请及政策诉讼

CHANG et al v. IMMIGRANT INVESTOR PROGRAM OFFICE et al

United States District Court District of Columbia

案号:dcd-1_23-cv-03180 · 收录文书日期:2024-07-11 至 2024-07-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: 14 Motion to Dismiss. See attached Opinion for details. Signed by Judge Trevor N. McFadden on 7/11/2024. (lctnm3). Thursday, July 11, 2024.

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EB-5移民申请及政策诉讼

Delaware Valley Regional Center, LLC, et al v. DHS, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-23-05175 · 收录文书日期:2024-07-09 至 2024-07-09 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [2063683] filed (Pages: 20) for the Court by Judge Pan. [23-5175]. Tuesday, July 9, 2024.

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NIW移民申请及政策诉讼

Montilla Rodriguez v. Jaddou et al

United States District Court Northern District of Texas

案号:txnd-3_23-cv-01449 · 收录文书日期:2024-06-27 至 2024-06-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION AND ORDER: The Court GRANTS Defendants' 30 Motion to Dismiss and DISMISSES WITHOUT PREJUDICE Rodriguez's claims. (Ordered by Judge Jane J Boyle on 6/27/2024) (agc). Thursday, June 27, 2024.

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EB-5移民申请及政策诉讼

SIDHU v. EMMEL et al

United States District Court District of Columbia

案号:dcd-1_23-cv-02963 · 收录文书日期:2024-06-20 至 2024-06-20 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM in support of 7 Order granting Defendants' 3 Motion to Dismiss and dismissing case. Signed by Judge Timothy J. Kelly on 6/20/2024. (lctjk3). Thursday, June 20, 2024.

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EB-1A移民申请及政策诉讼

Job v. Jaddou et al

United States District Court Southern District of Texas

案号:txsd-4_22-cv-03017 · 收录文书日期:2024-06-12 至 2024-06-12 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. MEMORANDUM AND OPINION re: The motion for summary judgment by Plaintiff Stuart Job is DENIED. Dkt 26.The complaint is DISMISSED WITH PREJUDICE. This is a FINAL JUDGMENT. (Signed by Judge Charles Eskridge) Parties notified. (jmg4). Wednesday, June 12, 2024.

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NIW移民申请及政策诉讼

KHAN et al v. BLINKEN

United States District Court District of Columbia

案号:dcd-1_23-cv-03474 · 收录文书日期:2024-06-07 至 2024-06-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM in support of 12 Order granting Defendant's 6 Motion to Dismiss and denying Plaintiffs' 7 Motion to Compel. Signed by Judge Timothy J. Kelly on 6/7/2024. (lctjk1). Friday, June 7, 2024.

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EB-5相关民商事、执法及信息公开

Wagner, Jeff v. Ifediora, John

United States District Court Western District of Wisconsin

案号:wiwd-3_23-cv-00511 · 收录文书日期:2024-04-25 至 2024-06-03 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Wisconsin. ORDER that plaintiff may have until May 16, 2024, to submit an amended complaint. Signed by District Judge James D. Peterson on 4/25/2024. (lam),(ps). Thursday, April 25, 2024.

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    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Wisconsin. ORDER dismissing 6 Complaint with prejudice. Signed by District Judge James D. Peterson on 6/3/2024. (jls),(ps). Monday, June 3, 2024.

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O-1移民申请及政策诉讼

Infracost Inc et al v. Blinken

United States District Court Southern District of California

案号:casd-3_23-cv-02226 · 收录文书日期:2024-04-30 至 2024-04-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of California. ORDER Denying 8 Plaintiffs' Ex Parte Request for Leave to File Notice of Supplemental Authority and Granting 4 Defendants' Motion to Dismiss. Signed by Judge Janis L. Sammartino on 4/30/24. (aas) (sjt).. Tuesday, April 30, 2024.

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EB-5相关民商事、执法及信息公开

NESV Ice, LLC

United States Bankruptcy Court District of Massachusetts

案号:mab-1_21-bk-11226 · 收录文书日期:2024-04-15 至 2024-04-15 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 76 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court District of Massachusetts. MEMORANDUM OF DECISION ON CONTESTED CONFIRMATION OF MODIFIED SECOND AMENDED JOINT PLAN OF REORGANIZATION dated 4/15/2024 (Re: 770 Modified Second Amended Joint Plan of Reorganization of NESV Ice, LLC, NESV Swim, LLC, NESV Tennis, LLC, NESV Land East, LLC, NESV Field, LLC, NESV Hotel, LLC, NESV Land, LLC, Ashcroft.... Monday, April 15, 2024.

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L-1相关民商事、执法及信息公开

Xianghe County Yibang Furniture Co., Ltd. et al v. Liu et al

United States District Court Eastern District of New York

案号:nyed-2_20-cv-05267 · 收录文书日期:2024-04-09 至 2024-04-09 · 1 条文书

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    日期依据:电子提交/登记日期 · 23 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. REPORT AND RECOMMENDATIONS re 94 First MOTION to Amend/Correct/Supplement COMPLAINT. As set forth in the attached Report and Recommendation, the undersigned respectfully recommends that Plaintiffs' Motion to Amend the Complaint (ECF No. 94) be GRANTED in part and DENIED in part. A copy of this Report and Recommendation.... Tuesday, April 9, 2024.

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EB-1A移民申请及政策诉讼

Kumar v. Director of U.S. Citizenship and Immigration Services

United States District Court District of Maryland

案号:mdd-1_23-cv-02251 · 收录文书日期:2024-04-01 至 2024-04-01 · 1 条文书

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    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM AND ORDER granting 8 Motion for Summary Judgment; granting 19 Motion to Strike; denying 16 Plaintiff's Cross-Motion for Summary Judgment; Judgment is entered in USCIS's favor; directing the Clerk to close this case. Signed by Judge Richard D. Bennett on 4/1/2024. (mg3s, Deputy Clerk).. Monday, April 1, 2024.

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EB-5移民申请及政策诉讼

Chhajed v. Jaddou

United States District Court Southern District of Ohio

案号:ohsd-2_23-cv-00483 · 收录文书日期:2024-03-27 至 2024-03-27 · 1 条文书

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    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Ohio. OPINION AND ORDER - The Court GRANTS the Parties motions for leave to file supplemental authority. (ECF Nos. 12, 14, 15, 16, 17.) The Court GRANTS Defendants Motion to Dismiss to the extent it seeks dismissal of Plaintiff Redondo on mootness grounds and DENIES Defendants Motion to Dismiss as to the rest of its arguments.... Wednesday, March 27, 2024.

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EB-5移民申请及政策诉讼

Dai v. Jaddou

United States District Court Eastern District of California

案号:caed-2_23-cv-01402 · 收录文书日期:2024-03-26 至 2024-03-26 · 1 条文书

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    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER signed by District Judge Daniel J. Calabretta on 3/26/2024 GRANTING 15 Motion to Dismiss and DISMISSING the 13 First Amended Complaint with prejudice. CASE CLOSED. (Woodson, A). Tuesday, March 26, 2024.

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EB-5移民申请及政策诉讼

Srinivasa Mukkavilli v. Ur Jaddou, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-23-05138 · 收录文书日期:2024-03-22 至 2024-03-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. PER CURIAM JUDGMENT [2046245] filed (without memorandum) that the order of the district court entered June 15, 2023 granting defendants motion to dismiss be affirmed for the reasons set forth in the judgment (SEE JUDGMENT FOR DETAILS), withholding issuance of the mandate. Before Judges: Rao, Walker and Garcia. [23-5138]. Friday, March 22, 2024.

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EB-5移民申请及政策诉讼

VAFAEI v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES (USCIS) et al

United States District Court District of Columbia

案号:dcd-1_22-cv-01608 · 收录文书日期:2024-03-21 至 2024-03-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION accompanying 10 Order. Signed by Judge Colleen Kollar-Kotelly on 3/21/2024. (lcckk1). Thursday, March 21, 2024.

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L-1移民申请及政策诉讼

FAROOQUI et al v. UNITED STATES DEPARTMENT OF STATE et al

United States District Court District of Columbia

案号:dcd-1_23-cv-01081 · 收录文书日期:2024-03-19 至 2024-03-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: Defendants' 5 Motion to Dismiss. Signed by Judge Tanya S. Chutkan on 03/19/2024. (lcc). Tuesday, March 19, 2024.

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EB-5相关民商事、执法及信息公开

SMHG Phase I v. Eisenberg et al

United States District Court District of Utah

案号:utd-1_22-cv-00035 · 收录文书日期:2024-03-15 至 2024-03-15 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Utah. d by Brian Williams, GT Title Services, K2 Realty, LLC, to grant 91 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by SMHG Phase I. The R&R has been amended only to cure a clerical error on page 2 of 133. This erroneously indicated that the court recommended denying Defendants' leave to.... Friday, March 15, 2024.

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EB-1A移民申请及政策诉讼

Joseph v. The Director of Texas Service Center, United States Citizenship and Immigration Services

United States District Court Eastern District of Texas

案号:txed-4_22-cv-00973 · 收录文书日期:2024-03-12 至 2024-03-12 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Texas. REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. The court recommends that Plaintiff's Motion for Summary Judgment (Dkt. #15) be DENIED. The court further recommends that Defendant's Cross Motion for Summary Judgment (Dkt. #16) be GRANTED. The court further recommends that Defendant's Motion to Strike.... Tuesday, March 12, 2024.

后续上诉案号:Joseph v. Director of TSC · ca5-24-40249

上诉裁判首页明确列明 USDC No. 4:22-CV-973;维持原判。 查看关联依据

NIW移民申请及政策诉讼

SHARIFYMOGHADDAM et al v. BLINKEN et al

United States District Court District of Columbia

案号:dcd-1_23-cv-01472 · 收录文书日期:2024-03-05 至 2024-03-05 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: Motion 8 to Dismiss. Signed by Judge Royce C. Lamberth on 3/5/2024. (lcrcl2). Tuesday, March 5, 2024.

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EB-5移民申请及政策诉讼

GHOBADI PASHA v. U.S. DEPARTMENT OF STATE et al

United States District Court District of Columbia

案号:dcd-1_23-cv-01546 · 收录文书日期:2024-02-21 至 2024-02-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding the defendants' 5 Motion to Dismiss. Signed by Judge Beryl A. Howell on February 21, 2024. (lcbah2). Wednesday, February 21, 2024.

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EB-5移民申请及政策诉讼

AITELIYEV et al v. MAYORKAS et al

United States District Court District of Columbia

案号:dcd-1_22-cv-03852 · 收录文书日期:2024-02-12 至 2024-02-12 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 31 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION AND ORDER granting in part and denying in part 9 Defendants' Motion to Dismiss. Defendants shall file a renewed motion to dismiss the remaining claim by April 12, 2024. See full Memorandum Opinion and Order for details. Signed by Judge Christopher R. Cooper on 2/12/2024. (lccrc1). Monday, February 12, 2024.

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EB-5移民申请及政策诉讼

Da Fonseca et al v. Emmel et al

United States District Court District of Columbia

案号:dcd-1_23-cv-03300 · 收录文书日期:2023-11-02 至 2024-02-09 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 11/2/2023: For the reasons set forth in the attached Opinion and Order, the court denies defendants' motion to dismiss, and grants defendant's alternate motion to transfer venue 6. The Clerk is ordered to transfer this case to the United States.... Thursday, November 2, 2023.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re. Order 20 on Motion to Dismiss. Signed by Chief Judge James E. Boasberg on 2/9/2024. (lcjeb2). Friday, February 9, 2024.

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L-1相关民商事、执法及信息公开

KINI v. TATA CONSULTANCY SERVICES, LTD

United States District Court District of Columbia

案号:dcd-1_17-cv-02526 · 收录文书日期:2024-02-07 至 2024-02-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 24 Motion to Dismiss. Signed by Judge Tanya S. Chutkan on 2/7/24. (lce). Wednesday, February 7, 2024.

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EB-5相关民商事、执法及信息公开

Aylin & Ramtin, LLC et al v. Barnhardt et al

United States District Court Northern District of Illinois

案号:ilnd-1_19-cv-03402 · 收录文书日期:2024-01-29 至 2024-01-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 25 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM OPINION AND ORDER Signed by the Honorable LaShonda A. Hunt on 1/29/2024. Emailed and mailed notice. (cdh, ). Monday, January 29, 2024.

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EB-5移民申请及政策诉讼

MOTTAHEDAN et al v. OUDKIRK et al

United States District Court District of Columbia

案号:dcd-1_23-cv-03486 · 收录文书日期:2024-01-11 至 2024-01-11 · 1 条文书

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    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION accompanying 10 Order. Signed by Judge Colleen Kollar-Kotelly on 1/11/2024. (lcckk1). Thursday, January 11, 2024.

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EB-5相关民商事、执法及信息公开

USA v. A. Zai

United States Court of Appeals for the Sixth Circuit

案号:ca6-23-03248 · 收录文书日期:2024-01-08 至 2024-01-08 · 1 条文书

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    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Sixth Circuit. UNPUBLISHED OPINION and JUDGMENT filed : AFFIRMED. Mandate to issue. Decision not for publication. R. Guy Cole, Jr., Julia Smith Gibbons (AUTHORING), and John K. Bush, Circuit Judges.. Monday, January 8, 2024.

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EB-5相关民商事、执法及信息公开

USA v. Hungerford

United States Court of Appeals for the Fifth Circuit

案号:ca5-21-30359 · 收录文书日期:2023-11-27 至 2023-11-27 · 1 条文书

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    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fifth Circuit. UNPUBLISHED OPINION FILED. [21-30359 Affirmed ] Judge: DRW , Judge: KDE , Judge: ASO. Mandate issue date is 12/19/2023 for Appellant William B. Hungerford Jr. [21-30359]. Monday, November 27, 2023.

上诉来源案号:USA v. Hungerford et al · laed-2_18-cr-00112

上诉裁判首页列明 USDC No. 2:18-CR-112-1。 查看关联依据

EB-5移民申请及政策诉讼

Haberer Sabah v. Emmel

United States District Court Southern District of Florida

案号:flsd-1_22-cv-24192 · 收录文书日期:2023-11-21 至 2023-11-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER granting 14 Defendants' Motion to Dismiss Plaintiff's Complaint. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01). Tuesday, November 21, 2023.

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EB-1A移民申请及政策诉讼

Javakhadze v. Mayorkas et al

United States District Court Northern District of Texas

案号:txnd-3_21-cv-00617 · 收录文书日期:2023-11-20 至 2023-11-20 · 1 条文书

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    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. 0/2023) (cea) Memorandum Opinion and Order Granting 18 Motion for Summary Judgment filed by Tracy Renaud, Alejandro Mayorkas, Loren Miller, and Denying 15 Motion for Summary Judgment filed by Zurabi Javakhadze. (Ordered by Judge Ada Brown on 11/2. Monday, November 20, 2023.

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EB-1A移民申请及政策诉讼

Kinuthia v. Biden

United States District Court District of Massachusetts

案号:mad-1_21-cv-11684 · 收录文书日期:2023-03-09 至 2023-11-20 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of Massachusetts. Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasons, 1) plaintiffs motion to reconsider/motion on the merits/motion for summary judgment/motion for summary disposition/motion for entry of final judgment (Docket No. 56) is DENIED and; 2) plaintiffs final motion for summary judgment.... Thursday, March 9, 2023.

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    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Massachusetts. Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the reasons set forth, defendant's motion for summary judgment (Docket No. 63) is ALLOWED.So ordered. (Currie, Haley). Monday, November 20, 2023.

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EB-5移民申请及政策诉讼

Da Fonseca v. Emmel

United States District Court Northern District of Illinois

案号:ilnd-1_23-cv-04405 · 收录文书日期:2023-11-02 至 2023-11-02 · 1 条文书

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    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 11/2/2023: For the reasons set forth in the attached Opinion and Order, the court denies defendants' motion to dismiss, and grants defendant's alternate motion to transfer venue 6. The Clerk is ordered to transfer this case to the United States.... Thursday, November 2, 2023.

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EB-5移民申请及政策诉讼

VU et al v. JADDOU

United States District Court District of Columbia

案号:dcd-1_23-cv-02332 · 收录文书日期:2023-10-26 至 2023-10-26 · 1 条文书

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 7 Order. Signed by Judge Colleen Kollar-Kotelly on October 26, 2023. (lcckk1). Thursday, October 26, 2023.

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EB-1A移民申请及政策诉讼

Gadhave v. Thompson et al

United States District Court Northern District of Texas

案号:txnd-3_21-cv-02938 · 收录文书日期:2023-10-19 至 2023-10-19 · 1 条文书

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    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION: For the reasons explained, the court grants defendants' 28 cross-motion for summary judgment, denies plaintiff's 26 motion for summary judgment, and enters judgment dismissing this action with prejudice. (Ordered by Senior Judge Sidney A Fitzwater on 10/19/2023) (twd). Thursday, October 19, 2023.

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EB-5相关民商事、执法及信息公开

Yao v. Carillon Tower/Chicago LP et al

United States District Court Northern District of Illinois

案号:ilnd-1_18-cv-07865 · 收录文书日期:2019-07-11 至 2023-10-18 · 6 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. ORDER: The Court grants Fordham's motion to dismiss without prejudice. It is so ordered. Signed by the Honorable Charles P. Kocoras on 7/11/2019. Mailed notice(vcf, ). Thursday, July 11, 2019.

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    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. ORDER: The Carillon Defendant's motion is denied. It is so ordered. Signed by the Honorable Charles P. Kocoras on 7/12/2019. Mailed notice(vcf, ). Friday, July 12, 2019.

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    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. settlement agreement (Attachments: # (1) Exhibit, # (2) Exhibit)(Litowitz, Douglas)MOTION by Plaintiff Lina Dou for judgment enforcing discovery sanctions and for overdue attorneys fees under settlement agreement, MOTION by Plaintiff Lina Dou to enforce court order on discovery sanctions and payment of attorney fees on. Wednesday, February 19, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order Signed by the Honorable Young B. Kim on 6/5/2020. (ma,). Friday, June 5, 2020.

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    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM OPINION and ORDER and REPORT AND RECOMMENDATION. Signed by the Honorable Young B. Kim on 12/12/2022: Mailed notice (lp, ). Monday, December 12, 2022.

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    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order. Signed by the Honorable Young B. Kim on 10/18/2023. Mailed notice (ec). Wednesday, October 18, 2023.

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EB-5移民申请及政策诉讼

LI et al v. BLINKEN et al

United States District Court District of Columbia

案号:dcd-1_22-cv-02331 · 收录文书日期:2023-09-30 至 2023-09-30 · 1 条文书

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    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION re: Defendants' 24 Motion to Dismiss. Signed by Judge Tanya S. Chutkan on 09/30/2023. (lcc). Saturday, September 30, 2023.

后续上诉案号:Bo Li, et al v. Antony Blinken · caDC-22-05266

上诉裁判首页列明 1:22-cv-02331;上诉被驳回。 查看关联依据

后续上诉案号:Bo Li v. Marco Rubio, et al · caDC-24-05143

上诉裁判首页再次列明 1:22-cv-02331;维持驳回及拒绝复议的裁定。 查看关联依据

EB-5相关民商事、执法及信息公开

RADZINSKAIA v. NH MOUNTAIN, LP et al

United States District Court Southern District of Florida

案号:flsd-1_23-cv-21967 · 收录文书日期:2023-09-29 至 2023-09-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. Order On Motion To Dismiss.The Motion to Dismiss the Amended Complaint, ECF No. 30, is GRANTED IN PART AND DENIED IN PART. Count IV of the Amended Complaint, ECF No. 22, is dismissed with prejudice as to all Defendants. All remaining Counts of the Amended Complaint are dismissed without prejudice.Defendant's Motion to.... Friday, September 29, 2023.

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EB-5移民申请及政策诉讼

PATEL v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES (USCIS) et al

United States District Court District of Columbia

案号:dcd-1_22-cv-01930 · 收录文书日期:2023-09-29 至 2023-09-29 · 1 条文书

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    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION re: Defendants' 7 Motion to Dismiss. Signed by Judge Tanya S. Chutkan on 9/29/2023. (lcb). Friday, September 29, 2023.

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EB-5移民申请及政策诉讼

Lara Correa v. Jaddou et al

United States District Court Southern District of Texas

案号:txsd-4_23-cv-01880 · 收录文书日期:2023-09-28 至 2023-09-28 · 1 条文书

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    日期依据:GovInfo索引日期,签署日待复核 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. MEMORANDUM AND ORDER denying 4 MOTION to Dismiss 1 Complaint, (Signed by Judge Kenneth M Hoyt) Parties notified.(JacquelineMata, 4). Thursday, September 28, 2023.

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EB-5移民申请及政策诉讼

KRIHELY v. MAYORKAS et al

United States District Court District of Columbia

案号:dcd-1_22-cv-02973 · 收录文书日期:2023-09-25 至 2023-09-25 · 1 条文书

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    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting 4 Defendants' Motion to Dismiss. See document for details. Signed by Judge Rudolph Contreras on 9/25/2023. (lcrc1). Monday, September 25, 2023.

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EB-1A移民申请及政策诉讼

Bhanu v. Garland

United States District Court Eastern District of Pennsylvania

案号:paed-5_22-cv-00103 · 收录文书日期:2023-09-18 至 2023-09-18 · 1 条文书

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    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Pennsylvania. MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE KELLEY BRISBON HODGE ON 9/18/23. 9/18/23 ENTERED AND COPIES E-MAILED.(jaa, ). Monday, September 18, 2023.

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EB-5相关民商事、执法及信息公开

Huang v. Chen et al

United States District Court Southern District of Florida

案号:flsd-0_22-cv-60354 · 收录文书日期:2023-09-14 至 2023-09-14 · 1 条文书

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    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATION that 84 Plaintiff's Rule 37(b)(2)(A)(vi) Motion for Default Judgment Against Defendant Chen be granted. Objections to R&R due by 9/28/2023. Signed by Magistrate Judge Alicia O. Valle on 9/14/2023. See attached document for full details. (sd01). Thursday, September 14, 2023.

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EB-5相关民商事、执法及信息公开

Crosswell et al v. Rodriguez et al

United States District Court Southern District of Texas

案号:txsd-4_22-cv-01105 · 收录文书日期:2023-09-08 至 2023-09-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. MEMORANDUM AND RECOMMENDATIONS re 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Objections to M&R due by 9/22/2023(Signed by Magistrate Judge Andrew M Edison.... Friday, September 8, 2023.

后续上诉案号:Crosswell v. Martinez Cecias Rodriguez · ca5-23-20535

上诉裁判首页列明 USDC No. 4:22-CV-1105。 查看关联依据

EB-5移民申请及政策诉讼

Serge Bega, et al v. Ur Jaddou

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-22-05320 · 收录文书日期:2023-08-18 至 2023-08-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 26 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [2013134] filed (Pages: 26) for the Court by Judge Pillard. [22-5313, 22-5320]. Friday, August 18, 2023.

关联案号(合并审理):Adrian Da Costa, et al v. Immigration Investor Program Office, et al · caDC-22-05313

同份意见首页写明 Consolidated with 22-5320;两个基础诉讼分别保留。 查看关联依据

EB-5移民申请及政策诉讼

Adrian Da Costa, et al v. Immigration Investor Program Office, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-22-05313 · 收录文书日期:2023-08-18 至 2023-08-18 · 1 条文书

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    日期依据:电子提交/登记日期 · 26 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [2013134] filed (Pages: 26) for the Court by Judge Pillard. [22-5313, 22-5320]. Friday, August 18, 2023.

关联案号(合并审理):Serge Bega, et al v. Ur Jaddou · caDC-22-05320

同份意见首页写明 Consolidated with 22-5320;两个基础诉讼分别保留。 查看关联依据

L-1相关民商事、执法及信息公开

FRANCHITTI et al v. COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION et al

United States District Court District of New Jersey

案号:njd-3_17-cv-06317 · 收录文书日期:2021-08-17 至 2023-08-17 · 3 条文书

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    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. MEMORANDUM AND ORDER granting in part and denying in part Defendant's 18 Motion to Dismiss; The parties should confer and communicate with the Magistrate Judge within 30 days to conduct discovery concerning the application of the public disclosure bar provision; Defendant's 16 Motion to Dismiss the original Complaint is.... Tuesday, August 17, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. MEMORANDUM AND ORDER denying Defendant's 33 Motion for Reconsideration and motion for certification for interlocutory review. Signed by Judge Peter G. Sheridan on 2/28/2022. (jem). Tuesday, March 1, 2022.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. MEMORANDUM AND ORDER denying 123 Motion to Dismiss. Signed by Judge Peter G. Sheridan on 8/16/2023. (mlh). Thursday, August 17, 2023.

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EB-1A移民申请及政策诉讼

Golani v. Thompson et al

United States District Court Eastern District of Michigan

案号:mied-4_22-cv-10202 · 收录文书日期:2023-07-31 至 2023-07-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 22 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. ORDER granting Plaintiff's 14 Motion for Summary Judgment and denying Defendants' 15 Motion for Summary Judgment. Signed by District Judge F. Kay Behm. (JOwe). Monday, July 31, 2023.

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O-1移民申请及政策诉讼

Arbor Home, LLC v. Mayorkas

U.S. Court of Appeals, Ninth Circuit

案号:ca9-22-16081 · 收录文书日期:2023-07-27 至 2023-07-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:裁判载明日期 · 2 页

    官方索引说明:Original ruling from the court website

上诉来源案号:Arbor Home, LLC et al v. Mayorkas et al · cand-5_21-cv-03737

第九巡回法院官网裁判首页列明 5:21-cv-03737-BLF。 查看关联依据

EB-5移民申请及政策诉讼

TRUONG v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_21-cv-00316 · 收录文书日期:2022-03-25 至 2023-06-28 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION denying 9 Plaintiff's Motion for Discovery. See document for details. Signed by Judge Rudolph Contreras on 03/25/2022. (lcrc1). Friday, March 25, 2022.

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    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION denying 32 Plaintiff's Renewed Motion for Leave to Propound Limited Discovery and ordering Defendants to file motion for summary judgment. See document for details. Signed by Judge Rudolph Contreras on 12/1/2022. (lcrc1). Thursday, December 1, 2022.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting 37 Defendants' Motion for Summary Judgment and denying 39 Plaintiff's Cross-Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 6/28/2023. (lcrc1). Wednesday, June 28, 2023.

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EB-5移民申请及政策诉讼

SADASIVAN v. EMMEL, et al.

United States District Court District of Columbia

案号:dcd-1_23-cv-01971 · 收录文书日期:2023-06-26 至 2023-06-26 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. ORDER GRANTING DEFENDANTS' MOTION TO TRANSFER, DENYING DEFENDANTS' MOTION TO DISMISS, AND DENYING ALTERNATIVE MOTION TO TRANSFER AS MOOT; ORDER TRANSFERRING ACTION TO THE DISTRICT OF COLUMBIA; ORDER VACATING JUNE 28, 2023 HEARING signed by Magistrate Judge Stanley A. Boone on 6/26/2023. IT IS HEREBY ORDERED Defendants.... Monday, June 26, 2023.

关联案号(移送及重复收录):Sadasivan v. Emmel, et al. · caed-1_23-cv-00019

D.D.C.条目内原文为 E.D.Cal. 1:23-cv-00019-SAB 移送 D.D.C. 命令。 查看关联依据

EB-5移民申请及政策诉讼

Sadasivan v. Emmel, et al.

United States District Court Eastern District of California

案号:caed-1_23-cv-00019 · 收录文书日期:2023-06-26 至 2023-06-26 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER GRANTING DEFENDANTS' MOTION TO TRANSFER, DENYING DEFENDANTS' MOTION TO DISMISS, AND DENYING ALTERNATIVE MOTION TO TRANSFER AS MOOT; ORDER TRANSFERRING ACTION TO THE DISTRICT OF COLUMBIA; ORDER VACATING JUNE 28, 2023 HEARING signed by Magistrate Judge Stanley A. Boone on 6/26/2023. IT IS HEREBY ORDERED Defendants.... Monday, June 26, 2023.

关联案号(移送及重复收录):SADASIVAN v. EMMEL, et al. · dcd-1_23-cv-01971

D.D.C.条目内原文为 E.D.Cal. 1:23-cv-00019-SAB 移送 D.D.C. 命令。 查看关联依据

NIW移民申请及政策诉讼

Flores v. Garland

United States Court of Appeals for the Fifth Circuit

案号:ca5-22-20419 · 收录文书日期:2023-06-23 至 2023-06-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fifth Circuit. PUBLISHED OPINION FILED. [22-20419 Affirmed] Judge: JES, Judge: SAH, Judge: DRW. Mandate issue date is 08/15/2023. [22-20419]. Friday, June 23, 2023.

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EB-5移民申请及政策诉讼

Bo Li, et al v. Antony Blinken

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-22-05266 · 收录文书日期:2023-06-16 至 2023-06-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. PER CURIAM JUDGMENT [2003799] filed (without memorandum) that the appeal be DISMISSED. (SEE JUDGMENT FOR DETAILS) withholding issuance of the mandate. Before Judges: Henderson, Millett and Childs. [22-5266]. Friday, June 16, 2023.

上诉来源案号:LI et al v. BLINKEN et al · dcd-1_22-cv-02331

上诉裁判首页列明 1:22-cv-02331;上诉被驳回。 查看关联依据

EB-5移民申请及政策诉讼

Anukwu v. Jaddou et al

United States District Court District of Maryland

案号:mdd-8_23-cv-00713 · 收录文书日期:2023-06-13 至 2023-06-13 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Deborah K. Chasanow on 6/13/2023. (sat, Chambers). Tuesday, June 13, 2023.

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EB-5移民申请及政策诉讼

Sunshine State Regional Center, Inc. v. Jaddou

United States District Court Southern District of Florida

案号:flsd-0_23-cv-60795 · 收录文书日期:2023-05-25 至 2023-05-30 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 31 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATION on Motion for Preliminary Injunction, ECF No. 5. Objections to R&R due by 10:00 AM on 5/27/2023. Signed by Magistrate Judge Jacqueline Becerra on 5/25/2023. See attached document for full details. (dcs). Thursday, May 25, 2023.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER denying 5 Expedited Motion for Preliminary Injunction; Affirming and Adopting 27 Report and Recommendation. Signed by Judge Jose E. Martinez on 5/30/2023. See attached document for full details. (ah05). Tuesday, May 30, 2023.

后续上诉案号:Sunshine State Regional Center, Inc. v. Director, US Citizenship and Immigration Services · ca11-24-10007

上诉裁判首页列明 0:23-cv-60795-JEM。 查看关联依据

EB-1A移民申请及政策诉讼

Etsy, Inc. and Kumar v. Jaddou

United States District Court District of Nebraska

案号:ned-4_22-cv-03022 · 收录文书日期:2023-05-25 至 2023-05-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 39 页

    官方索引说明:United States Courts Opinions. United States District Court District of Nebraska. MEMORANDUM AND ORDER - Defendant's Motion to Dismiss, Filing 31, is granted, and Count I of the Amended Complaint, Filing 30, is dismissed with prejudice. Ordered by Judge Brian C. Buescher. (JAB). Thursday, May 25, 2023.

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EB-5相关民商事、执法及信息公开

Kameli et al v. Ghanemzadeh et al

United States District Court Northern District of Illinois

案号:ilnd-1_22-cv-00219 · 收录文书日期:2023-03-30 至 2023-03-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. of Civil Procedure.A status hearing is set for 5/16/2023 at 11:00 a.m. in courtroom 2201. Signed by the Honorable Joan H. Lefkow on 3/30/2023. Mailed notice (ags)OPINION and ORDER: For the reasons stated herein, the motion to dismiss 27 the complaint is granted. Plaintiff is given to April 20, 2023 to file an amended.... Thursday, March 30, 2023.

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EB-5移民申请及政策诉讼

Cahill v. Jaddou

United States District Court Southern District of Florida

案号:flsd-1_21-cv-22204 · 收录文书日期:2023-03-29 至 2023-03-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER Adopting in Part 30 Report and Recommendations. The Clerk of Court is INSTRUCTED to close this case. Plaintiff may move to reopen the case upon the filing of her Complaint. Signed by Judge K. Michael Moore on 3/29/2023. See attached document for full details. (rhr). Wednesday, March 29, 2023.

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EB-5相关民商事、执法及信息公开

United States of America v. Zai et al

United States District Court Northern District of Ohio

案号:ohnd-1_12-cr-00071 · 收录文书日期:2023-03-09 至 2023-03-09 · 1 条文书

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    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Ohio. Order denying 279 Motion to Travel internationally and motion for early termination of supervised release as to A. Eddy Zai (1). Judge John R. Adams on 3/9/2023. (L,J)Order denying 279 Motion to Travel internationally and motion for early termination of supervised release as to A. Eddy Zai (1). Judge John R. Adams on 3/9.... Thursday, March 9, 2023.

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EB-5移民申请及政策诉讼

Trujillo v. Garland

United States District Court Southern District of Florida

案号:flsd-1_22-cv-23980 · 收录文书日期:2023-03-06 至 2023-03-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER granting 6 Defendants' Motion to Transfer. Signed by Magistrate Judge Jonathan Goodman on 3/6/2023. See attached document for full details. (dw00). Monday, March 6, 2023.

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EB-5相关民商事、执法及信息公开

Nasrabadi v. Kameli

United States District Court Northern District of Illinois

案号:ilnd-1_18-cv-08514 · 收录文书日期:2019-05-20 至 2023-02-22 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order: Kameli's motion to dismiss, R. 15, is denied. Signed by the Honorable Thomas M. Durkin on 5/20/2019:Mailed notice(srn, ). Monday, May 20, 2019.

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    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order: For the reasons stated in the attached Memorandum Opinion and Order, Kameli's motion for summary judgment 128 is granted. Signed by the Honorable Thomas M. Durkin on 2/22/2023. Mailed notice. (ecw, ). Wednesday, February 22, 2023.

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L-1移民申请及政策诉讼

Topenca LLC v. Garland

United States District Court Southern District of Florida

案号:flsd-1_22-cv-20590 · 收录文书日期:2023-02-02 至 2023-02-20 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATIONS on Defendants' 13 Motion to Dismiss. Recommending that Defendants' Motion to Dismiss 13 be GRANTED, and that Plaintiffs' 1 Complaint be DISMISSED. Objections to R&R due by 2/16/2023. Signed by Magistrate Judge Lauren Fleischer Louis on 2/2/2023. See attached document for full details. (as06). Thursday, February 2, 2023.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER granting 13 Motion to Dismiss for Lack of Jurisdiction; Adopting 17 Report and Recommendations. Closing Case. Signed by Judge K. Michael Moore on 2/20/2023. See attached document for full details. (fpi). Monday, February 20, 2023.

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EB-5相关民商事、执法及信息公开

Wang et al v. Revere Capital Management, LLC et al

United States District Court Southern District of Florida

案号:flsd-9_22-cv-80884 · 收录文书日期:2023-02-15 至 2023-02-15 · 1 条文书

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    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATIONS re 33 MOTION to Dismiss with Prejudice 25 Amended Complaint/Amended Notice of Removal, recommending that Defendants Motion to Dismiss First Amended Complaint be granted as follows: The Amended Complaint should be dismissed without prejudice as a shotgun pleading. Count I should be dismissed.... Wednesday, February 15, 2023.

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EB-1A移民申请及政策诉讼

Birendra Hamal v. DHS, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-21-05160 · 收录文书日期:2023-01-31 至 2023-01-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. PER CURIAM JUDGMENT [1983906] filed (without memorandum) that the order of the United States District Court for the District of Columbia be AFFIRMED. (SEE JUDGMENT FOR DETAILS) withholding issuance of the mandate. Before Judges: Millett, Rao and Tatel. [21-5160]. Tuesday, January 31, 2023.

上诉来源案号:HAMAL v. U.S DEPARTMENT OF HOMELAND SECURITY et al · dcd-1_19-cv-02534

上诉裁判首页明确列明来源案号 1:19-cv-02534-RC;维持原判。 查看关联依据

EB-5相关民商事、执法及信息公开

USA v. Henderson et al

United States District Court Northern District of California

案号:cand-3_19-cr-00376 · 收录文书日期:2022-12-20 至 2022-12-20 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER RE GUIDELINE CALCULATION as to Thomas Henderson. Signed by Judge Richard Seeborg on 12/20/2022. (rslc1, COURT STAFF) (Filed on 12/20/2022). Tuesday, December 20, 2022.

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EB-1A移民申请及政策诉讼

Goncharov v. Richardson et al

United States District Court Northern District of Texas

案号:txnd-3_21-cv-01372 · 收录文书日期:2022-11-29 至 2022-11-29 · 1 条文书

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    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION AND ORDER: 26 Motion for Summary Judgment filed by Gregory A Richardson is Granted and 28 Motion for Summary Judgment filed by Vladimir Goncharov is Denied. (Ordered by Judge Jane J Boyle on 11/29/2022) (svc). Tuesday, November 29, 2022.

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EB-1A移民申请及政策诉讼

Biyani v. USCIS

United States District Court District of Nebraska

案号:ned-4_22-cv-03032 · 收录文书日期:2022-11-29 至 2022-11-29 · 1 条文书

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    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Nebraska. MEMORANDUM AND ORDER - Plaintiff's Motion for Summary Judgment filed on July 15, 2022 (Filing 15) is deemed withdrawn, and superseded by Plaintiff's Amended Motion for Summary Judgment filed on August 26, 2022 (Filing 22). Plaintiff's Amended Motion for Summary Judgment (Filing 22) is denied. Defendants' Cross Motion for.... Tuesday, November 29, 2022.

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EB-1A移民申请及政策诉讼

Tsysar v. Mayorkas

United States District Court Southern District of Florida

案号:flsd-1_22-cv-22372 · 收录文书日期:2022-11-28 至 2022-11-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER Granting 12 Motion to Dismiss for Lack of Jurisdiction. Closing Case. Motions Terminated: 12 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint,,, FOR LACK OF SUBJECT MATTER JURISDICTION filed by MERRICK B. GARLAND. Signed by Judge Beth Bloom on 11/23/2022. See attached document for full details. (nan). Wednesday, November 23, 2022.

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EB-5相关民商事、执法及信息公开

Zheng v. Maroun et al

United States District Court Northern District of California

案号:cand-3_21-cv-07925 · 收录文书日期:2022-10-25 至 2022-10-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER ON 40 MOTION TO STRIKE by Judge Sallie Kim. Second Amended Complaint due by 11/15/2022. (bns, COURT STAFF) (Filed on 10/25/2022). Tuesday, October 25, 2022.

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EB-5相关民商事、执法及信息公开

Cui, et al v. Colorado Regional Center, et al

United States Court of Appeals for the Tenth Circuit

案号:ca10-21-01253 · 收录文书日期:2022-09-12 至 2022-10-07 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 40 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Tenth Circuit. [10939697] Affirmed in part, reversed in part, vacated in part; Terminated on the merits after submissions without oral hearing. Written, signed, unpublished. Judges Matheson (author), Kelly and Phillips. Mandate to issue. [21-1232, 21-1253]. Monday, September 12, 2022.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 47 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Tenth Circuit. [10946260] Remanded. Terminated on the merits after submissions without oral hearing. Written, signed, and unpublished. Judges Matheson (authoring judge), Kelly, and Phillips. Mandate to issue. [21-1232, 21-1253]. Friday, October 7, 2022.

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EB-5相关民商事、执法及信息公开

Li, et al., et al v. Colorado Regional Center I, et al

United States Court of Appeals for the Tenth Circuit

案号:ca10-21-01232 · 收录文书日期:2022-09-12 至 2022-10-07 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 40 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Tenth Circuit. [10939697] Affirmed in part, reversed in part, vacated in part; Terminated on the merits after submissions without oral hearing. Written, signed, unpublished. Judges Matheson (author), Kelly and Phillips. Mandate to issue. [21-1232, 21-1253]. Monday, September 12, 2022.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 47 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Tenth Circuit. [10946260] Remanded. Terminated on the merits after submissions without oral hearing. Written, signed, and unpublished. Judges Matheson (authoring judge), Kelly, and Phillips. Mandate to issue. [21-1232, 21-1253]. Friday, October 7, 2022.

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EB-5移民申请及政策诉讼

Velagapudi v. USCIS

United States District Court Eastern District of Missouri

案号:moed-4_22-cv-00295 · 收录文书日期:2022-09-23 至 2022-09-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Missouri. MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the motion to dismiss filed by Defendants United States Citizenship and Immigration Services and Alejandro Mayorkas pursuant to Federal Rule of Civil Procedure 12(b)(6) is DENIED. [ECF No. 12].. Signed by Magistrate Judge Stephen R. Welby on 9/23/22. (KJS). Friday, September 23, 2022.

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L-1移民申请及政策诉讼

BlueStar Cabinets v. Jaddou

United States Court of Appeals for the Fifth Circuit

案号:ca5-21-10116 · 收录文书日期:2022-09-21 至 2022-09-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fifth Circuit. UNPUBLISHED OPINION FILED. [21-10116 Affirmed ] Judge: PR , Judge: EBC , Judge: SKD. Mandate issue date is 11/14/2022 [21-10116]. Wednesday, September 21, 2022.

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EB-5相关民商事、执法及信息公开

Abdel-Fakhara et al v. State of Vermont et al

United States District Court District of Vermont

案号:vtd-5_21-cv-00198 · 收录文书日期:2022-09-06 至 2022-09-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 53 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. ORDER granting 17 Motion to Dismiss for Lack of Jurisdiction. Count III against the State of Vermont is dismissed with prejudice. All other counts are dismissed without prejudice. Signed by Chief Judge Geoffrey W. Crawford on 9/6/2022. (pjl). Tuesday, September 6, 2022.

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EB-1A移民申请及政策诉讼

Onaghise v. Department of Homeland Security et al

United States District Court Northern District of Texas

案号:txnd-3_20-cv-03033 · 收录文书日期:2020-09-22 至 2022-09-02 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM ORDER granting Defendants' 13 Motion to Transfer Case. It is hereby ORDERED that the Clerk of Court shall transfer this matter to the United States District Court for the Northern District of Texas. It is further ORDERED that the Clerk of Court close this case. Signed by Judge Trevor N. McFadden on 9/22/2020.... Tuesday, September 22, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Memorandum Opinion and Order: The Court DENIES Onaghise's 58 Motion for Summary Judgment, and GRANTS the government's60 Motion for Summary Judgment. (Ordered by Judge Brantley Starr on 9/2/2022) (ykp). Friday, September 2, 2022.

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EB-5相关民商事、执法及信息公开

Cao v. Landco H&L Inc. et al

United States District Court Eastern District of New York

案号:nyed-1_20-cv-01180 · 收录文书日期:2022-07-08 至 2022-09-01 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER, Plaintiff's motion for partial summary judgment, with respect to her fourth and sixth causes of action, is granted. The parties are directed to contact Magistrate Judge Robert M. Levy for continued pre-trial management. So Ordered by Judge Eric N. Vitaliano on 6/19/2022. (Lee, Tiffeny). Friday, July 8, 2022.

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    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM AND ORDER: Defendants Jinneng Bao and Xiaomei Lu are dismissed as defendants in the action brought by Weiping Cao for want of subject matter jurisdiction. The Court's Memorandum & Order (July 8, 2022), Dkt. 71, granting summary judgment to Cao on her breach of personal guaranties claim against Bao and Lu is.... Thursday, September 1, 2022.

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EB-5移民申请及政策诉讼

EB5 CAPITAL et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al

United States District Court Northern District of California

案号:cand-3_22-cv-03948 · 收录文书日期:2022-07-06 至 2022-09-01 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 1 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Judicial Referral for Purpose of Determining Relationship of Cases re 22-2487. Signed by Judge Thomas S. Hixson on 7/6/2022. (tshlc1, COURT STAFF) (Filed on 7/6/2022). Wednesday, July 6, 2022.

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Judge Vince Chhabria granting 47 Approval of Stipulation of Settlement.(vclc1, COURT STAFF) (Filed on 9/1/2022). Thursday, September 1, 2022.

关联案号(共同和解文书):Behring Regional Center LLC v. Mayorkas et al · cand-3_22-cv-02487

和解文书同时列出两案号;保留各自案件。 查看关联依据

EB-5移民申请及政策诉讼

Behring Regional Center LLC v. Mayorkas et al

United States District Court Northern District of California

案号:cand-3_22-cv-02487 · 收录文书日期:2022-06-24 至 2022-09-01 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Judge Vince Chhabria granting 8 motion for a preliminary injunction. Case Management Statement due by 7/7/2022. (vclc1, COURT STAFF) (Filed on 6/24/2022). Friday, June 24, 2022.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 1 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Judicial Referral for Purpose of Determining Relationship of Cases re 22-3948. Signed by Judge Thomas S. Hixson on 7/6/2022. (tshlc1, COURT STAFF) (Filed on 7/6/2022). Wednesday, July 6, 2022.

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Judge Vince Chhabria granting 98 Stipulation of Settlement.(vclc1, COURT STAFF) (Filed on 9/1/2022). Thursday, September 1, 2022.

关联案号(共同和解文书):EB5 CAPITAL et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al · cand-3_22-cv-03948

和解文书同时列出两案号;保留各自案件。 查看关联依据

EB-5移民申请及政策诉讼

Fan v. USCIS et al

United States District Court Eastern District of California

案号:caed-2_21-cv-01018 · 收录文书日期:2022-05-12 至 2022-08-17 · 2 条文书

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. at 1:30 p.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A joint status report shall be filed no later than October 11, 2022. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/12/22 ORDERING that the new date for the defendants to file an answer or other dispositive pleading.... Thursday, May 12, 2022.

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. for 11/21/2022 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A joint status report shall be filed no later than 11/7/2022.(Perdue, C.)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/16/2022 GRANTING 15 Stipulation for Extension of Time. The new date for the defendants to file.... Wednesday, August 17, 2022.

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L-1移民申请及政策诉讼

Sohail Rice Mills USA, Inc. et al v. United States Citizenship and Immigration Services (USCIS) et al

United States District Court Eastern District of New York

案号:nyed-1_20-cv-06208 · 收录文书日期:2022-08-15 至 2022-08-15 · 1 条文书

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    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER: Defendants' motion for summary judgment is granted and Plaintiffs' motion for summary judgment is denied. The Clerk of Court is respectfully directed to enter judgment and close this case. Order attached. Ordered by Judge Eric R. Komitee on 8/15/2022. (Christ, Michael). Monday, August 15, 2022.

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L-1相关民商事、执法及信息公开

Billington v. HCL Technologies Ltd. et al

United States District Court District of Connecticut

案号:ctd-3_19-cv-01185 · 收录文书日期:2022-07-28 至 2022-07-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 33 页

    官方索引说明:United States Courts Opinions. United States District Court District of Connecticut. RULING. For the reasons stated in the attached Ruling, defendants' 52 Motion to Dismiss Plaintiffs-Relators' Fourth Amended Complaint is GRANTED. The Clerk of the Court shall close this case. Signed by Judge Sarah A. L. Merriam on 7/28/2022. (Katz, S.). Thursday, July 28, 2022.

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L-1移民申请及政策诉讼

Sweet Angels Day Care et al v. Rosen et al

United States District Court Southern District of Texas

案号:txsd-4_21-cv-00107 · 收录文书日期:2022-07-22 至 2022-07-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. MEMORANDUM AND RECOMMENDATION re 13 MOTION to Dismiss 1 Complaint, 11 MOTION for Summary Judgment Opposition to Plaintiffs' Motion for Summary Judgment, 11 MOTION for Summary Judgment Objections to M&R due by 8/5/2022(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4). Friday, July 22, 2022.

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L-1移民申请及政策诉讼

Vivint, Inc. et al v. Alejandro Mayorkas et al

United States District Court District of Utah

案号:utd-2_21-cv-00076 · 收录文书日期:2022-07-05 至 2022-07-05 · 1 条文书

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    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Utah. MEMORANDUM DECISION granting 66 Motion to Dismiss for Lack of Jurisdiction (Partial Motion to Dismiss). Signed by Judge Jill N. Parrish on 7/5/22. (alf). Tuesday, July 5, 2022.

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L-1移民申请及政策诉讼

Azus Retail Partners LLC v. Jaddou

United States District Court Eastern District of California

案号:caed-2_22-cv-00664 · 收录文书日期:2022-06-27 至 2022-06-27 · 1 条文书

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 6/24/22 ORDERING that the new date for Defendants to file an answer or other dispositive pleading is 7/21/22. (Kastilahn, A). Monday, June 27, 2022.

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NIW移民申请及政策诉讼

Ike v. United States Citizenship and Immigration Services et al

United States District Court Northern District of Texas

案号:txnd-3_21-cv-02320 · 收录文书日期:2022-03-10 至 2022-06-09 · 2 条文书

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    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION AND ORDER granting 10 MOTION to Dismiss for Lack of Jurisdiction filed by Merrick Garland, Ur Mendoza Jaddou, David Roark, United States Citizenship and Immigration Services. The court grants plaintiff 21 days from the date of this memorandum opinion and order to file an opposition response to the.... Thursday, March 10, 2022.

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    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Memorandum Opinion and Order: Accordingly, defendants' November 30, 2021 motion to dismiss is granted, and this action is dismissed without prejudice for lack of subject matter jurisdiction by judgment filed today. (Ordered by Senior Judge Sidney A Fitzwater on 6/9/2022) (ndt). Thursday, June 9, 2022.

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EB-5相关民商事、执法及信息公开

Li v. Fleet New York Metropolitan Regional Center LLC et al

United States District Court Eastern District of New York

案号:nyed-1_21-cv-05185 · 收录文书日期:2022-05-25 至 2022-05-25 · 1 条文书

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    日期依据:电子提交/登记日期 · 24 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. ORDER granting 17 Motion to Set Aside Default. For the reasons set forth in the attached Memorandum and Order, Defendants' motion to vacate the entries of default is granted. The Clerk of the Court is accordingly directed to vacate the defaults entered against all Defendants on November 30, 2021. (ECF No. 12, see also.... Wednesday, May 25, 2022.

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O-1移民申请及政策诉讼

Arbor Home, LLC et al v. Mayorkas et al

United States District Court Northern District of California

案号:cand-5_21-cv-03737 · 收录文书日期:2022-05-23 至 2022-05-23 · 1 条文书

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    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING 37 DEFENDANTS' MOTION FOR SUMMARY JUDGMENT; DENYING 33 PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT by Judge Beth Labson Freeman. (blflc2, COURT STAFF) (Filed on 5/23/2022). Monday, May 23, 2022.

后续上诉案号:Arbor Home, LLC v. Mayorkas · ca9-22-16081

第九巡回法院官网裁判首页列明 5:21-cv-03737-BLF。 查看关联依据

EB-5移民申请及政策诉讼

HU et al v. Jaddou

United States District Court Northern District of California

案号:cand-5_22-cv-01382 · 收录文书日期:2022-05-17 至 2022-05-17 · 1 条文书

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    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. STIPULATED DISMISSAL AND ORDER. Signed by Judge Nathanael M. Cousins on 5/17/2022. (lmh, COURT STAFF) (Filed on 5/17/2022). Tuesday, May 17, 2022.

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EB-1A移民申请及政策诉讼

Doe 1-4 v. United States Department of Homeland Security et al

United States District Court Northern District of California

案号:cand-5_20-cv-07517 · 收录文书日期:2021-08-04 至 2022-04-25 · 3 条文书

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    日期依据:GovInfo索引日期,签署日待复核 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING 23 MOTION TO COMPLETE THE ADMINISTRATIVE RECORD. Signed by Judge Beth Labson Freeman on August 4, 2021. (blflc2S, COURT STAFF) (Filed on 8/4/2021). Wednesday, August 4, 2021.

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    日期依据:GovInfo索引日期,签署日待复核 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER OVERRULING 56 OBJECTION TO THE COMPLETENESS OF THE ADMINISTRATIVE RECORD. Signed by Judge Beth Labson Freeman on 11/2/2021. (blflc2, COURT STAFF) (Filed on 11/2/2021). Tuesday, November 2, 2021.

  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING IN PART AND DENYING IN PART 72 PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT; DENYING 75 DEFENDANTS' MOTION FOR SUMMARY JUDGMENT; REMANDING CASE TO CUSTOMS AND IMMIGRATION SERVICES by Judge Beth Labson Freeman. (blflc2, COURT STAFF) (Filed on 4/25/2022). Monday, April 25, 2022.

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EB-5相关民商事、执法及信息公开

Qi Qin v. Paul Deslongchamps

United States Court of Appeals for the Seventh Circuit

案号:ca7-21-01873 · 收录文书日期:2022-04-14 至 2022-04-14 · 1 条文书

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    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Seventh Circuit. Filed opinion of the court by Judge Rovner. AFFIRMED. Daniel A. Manion, Circuit Judge; Ilana Diamond Rovner, Circuit Judge and Diane P. Wood, Circuit Judge. [7229895-1] [7229895] [21-1873]. Thursday, April 14, 2022.

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EB-5移民申请及政策诉讼

SYCHEV v. CUCCINELLI et al

United States District Court District of Columbia

案号:dcd-1_20-cv-03484 · 收录文书日期:2022-03-30 至 2022-03-30 · 1 条文书

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    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 28 Order. Signed by Judge Colleen Kollar-Kotelly on March 30, 2022. (lcckk1). Wednesday, March 30, 2022.

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EB-5相关民商事、执法及信息公开

Jardin Hill, LLC et al v. New City Advisors, LLC et al

United States District Court Southern District of Ohio

案号:ohsd-1_18-cv-00187 · 收录文书日期:2022-03-25 至 2022-03-25 · 1 条文书

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    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Ohio. ORDER denying as moot 10 Motion to Dismiss for Lack of Jurisdiction; 15 Motion to Compel; 26 Motion to Dismiss for Lack of Jurisdiction; and 27 Motion to Dismiss for Lack of Jurisdiction; the Court finds that Plaintiffs' claims are based upon escrowed investment funds which were previously held by Green Bank. Because the.... Friday, March 25, 2022.

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NIW移民申请及政策诉讼

Karl Brasil v. Acting Secretary, Department of Homeland Security, et al

United States Court of Appeals for the Eleventh Circuit

案号:ca11-21-11984 · 收录文书日期:2022-03-18 至 2022-03-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant Karl Justa Brasil. Decision: Affirmed. Opinion type: Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.. Friday, March 18, 2022.

上诉来源案号:Brasil v. Wolf · flsd-1_20-cv-24222

上诉裁判首页列明 1:20-cv-24222-BB;维持管辖权驳回。 查看关联依据

EB-5移民申请及政策诉讼

U.S. IMMIGRATION FUND-NY, LLC et al v. PEKOSKE et al

United States District Court District of Columbia

案号:dcd-1_21-cv-00358 · 收录文书日期:2022-03-10 至 2022-03-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 28 Order. Signed by Judge Colleen Kollar-Kotelly on March 10, 2022. (lcckk1). Thursday, March 10, 2022.

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EB-5移民申请及政策诉讼

Nadhar et al v. Renaud

United States District Court District of Arizona

案号:azd-2_21-cv-00275 · 收录文书日期:2021-06-11 至 2022-03-08 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court District of Arizona. ORDER denying 20 Motion for Preliminary Injunction. The Court will address the remaining motions in separate orders and in due course. Signed by Judge Douglas L Rayes on 6/11/21. (DXD). Friday, June 11, 2021.

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    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court District of Arizona. ORDER denying 29 Motion for Sanctions; denying 15 Motion to Dismiss for Failure to State a Claim. Signed by Judge Douglas L Rayes on 3/8/22. (MJF). Tuesday, March 8, 2022.

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EB-5相关民商事、执法及信息公开

Feng et al v. Walsh et al

United States District Court Southern District of Florida

案号:flsd-1_19-cv-24138 · 收录文书日期:2020-09-14 至 2022-03-07 · 4 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 28 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATION re 51 Defendant's MOTION TO DISMISS; 68 MOTION to Dismiss. Objections to R&R due by 9/28/2020. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/14/2020. See attached document for full details. (apa). Monday, September 14, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER AFFIRMING AND ADOPTING REPORT OF MAGISTRATE JUDGE; (Second Amended Complaint due by 10/19/2020.); granting in part 51 Motion to Dismiss for Failure to State a Claim; granting in part 68 Motion to Dismiss; Adopting 112 Report and Recommendations. Certificate of Appealability: No Ruling Signed by Judge Darrin P.... Wednesday, September 30, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 32 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. REPORT AND RECOMMENDATION re 162 Defendants' MOTION TO DISMISS 148. Objections to R&R due by 1/4/2022. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/21/2021. See attached document for full details. (kvz). Tuesday, December 21, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER granting 162 Motion to Dismiss First Partially Amended Complaint, adopting 210 Report and Recommendations. Signed by Judge Darrin P. Gayles on 3/7/2022. See attached document for full details. (lbc). Monday, March 7, 2022.

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EB-5移民申请及政策诉讼

SHARIFULLIN v. BLINKEN

United States District Court District of Columbia

案号:dcd-1_21-cv-00728 · 收录文书日期:2022-02-24 至 2022-02-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: 10 Defendants' Motion to Dismiss. Please see the attached Memorandum Opinion for additional details. Signed by Judge Amit P. Mehta on 2/24/2022. (lcapm2). Thursday, February 24, 2022.

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EB-5移民申请及政策诉讼

AN v. MAYORKAS et al

United States District Court District of Columbia

案号:dcd-1_21-cv-00385 · 收录文书日期:2022-02-22 至 2022-02-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION AND ORDER denying 5 Motion to Dismiss. Signed by Judge Emmet G. Sullivan on 2/22/2022. (lcegs1). Tuesday, February 22, 2022.

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EB-5相关民商事、执法及信息公开

Lin v. Veritex Community Bank, N.A. et al

United States District Court Southern District of Texas

案号:txsd-4_20-cv-01904 · 收录文书日期:2022-02-21 至 2022-02-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. 's claims, (Docket Entry No. 61), is granted. Lin's motion for partial summary judgment, (Docket Entry No. 62), is denied.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)MEMORANDUM OPINION AND ORDER entered: Veritex's motion for partial summary judgment on its third-party claims, (Docket Entry No. 49.... Monday, February 21, 2022.

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EB-1A移民申请及政策诉讼

Amin v. Mayorkas

United States Court of Appeals for the Fifth Circuit

案号:ca5-21-20212 · 收录文书日期:2022-01-24 至 2022-01-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fifth Circuit. PUBLISHED OPINION FILED. [21-20212 Affirmed ] Judge: CDK , Judge: GJC , Judge: DRW Mandate issue date is 03/18/2022 [21-20212] (This opinion includes URL material that is archived by the Fifth Circuit Court of Appeals Library, and made available at http://www.lb5.uscourts.gov/ArchivedURLS/.). Monday, January 24, 2022.

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L-1移民申请及政策诉讼

Sinibaldi et al v. Jaddou et al

United States District Court District of Maryland

案号:mdd-8_21-cv-02225 · 收录文书日期:2022-01-11 至 2022-01-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 1/11/2022. (mg3s, Deputy Clerk). Tuesday, January 11, 2022.

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EB-5移民申请及政策诉讼

Gara v. Jaddou et al

United States District Court District of Maryland

案号:mdd-8_21-cv-01947 · 收录文书日期:2022-01-11 至 2022-01-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 1/11/2022. (heps, Deputy Clerk). Tuesday, January 11, 2022.

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EB-5移民申请及政策诉讼

SAXBY et al v. MAYORKAS et al

United States District Court District of Columbia

案号:dcd-1_21-cv-00964 · 收录文书日期:2022-01-11 至 2022-01-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 3 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: Defendants' 6 Motion to Sever and Transfer Venue, or in the Alternative, to Dismiss. Please see the attached Memorandum Opinion for additional details. Signed by Judge Amit P. Mehta on 01/11/2022. (lcapm3). Tuesday, January 11, 2022.

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EB-5相关民商事、执法及信息公开

Worldway International Investment Holdings Limited vs Advanced Bioenergy LP, et al

United States District Court Eastern District of California

案号:caed-1_20-cv-01756 · 收录文书日期:2021-12-07 至 2021-12-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of California. ORDER GRANTING 14 Plaintiff's Motion to Remand and Remanding the Action to Fresno County Superior Court signed by District Judge Dale A. Drozd on 12/6/2021. Copy of remand order sent to Fresno County Superior Court. CASE CLOSED. (Jessen, A). Tuesday, December 7, 2021.

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EB-5相关民商事、执法及信息公开

Alabaykan Holding Company LLC v. Tobin & Company Securities LLC et al

United States District Court District of Puerto Rico

案号:prd-3_21-cv-01502 · 收录文书日期:2021-12-01 至 2021-12-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court District of Puerto Rico. Further instructions with the information to connect will follow by email. Signed by Judge Silvia L. Carreno-Coll on 12/1/2021. (MRB)ORDER re 17: Motion for Preliminary Injunction is DENIED. A status and scheduling conference is set for December 3, 2021 at 3:30pm (AST) via VTC. The Parties shall come prepared to set.... Wednesday, December 1, 2021.

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EB-1A移民申请及政策诉讼

LIU v. WOLF et al

United States District Court District of Columbia

案号:dcd-1_20-cv-00704 · 收录文书日期:2021-11-30 至 2021-11-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 22 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION. Signed by Judge Florence Y. Pan on 11/30/21. (lcaa). Tuesday, November 30, 2021.

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EB-1A移民申请及政策诉讼

Maryskova v. Mayorkas

United States District Court District of Nebraska

案号:ned-4_21-cv-03300 · 收录文书日期:2021-11-19 至 2021-11-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of Nebraska. ORDER that Maryskova's "Emergency Motion to Postpone the Effectiveness of the USCIS Decision or in the Alternative for a Preliminary Injunction" (Filing No. 12) is denied. Ordered by Chief Judge Robert F. Rossiter, Jr. (JSF). Friday, November 19, 2021.

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EB-1A移民申请及政策诉讼

Xia v. Miller

United States District Court District of Oregon

案号:ord-3_20-cv-01468 · 收录文书日期:2021-11-18 至 2021-11-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of Oregon. Findings & Recommendation: The Court should deny plaintiff's motion for summary judgment 19, grant defendants' cross motions for summary judgment 21 and judgment should be entered dismissing this case. Signed on 11/18/21 by Magistrate Judge Jolie A. Russo. (gm). Thursday, November 18, 2021.

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EB-1A移民申请及政策诉讼

Donskoy v. United States Citizenship and Immigration Services

United States District Court Northern District of California

案号:cand-3_21-cv-04757 · 收录文书日期:2021-11-11 至 2021-11-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER by Judge Charles R. Breyer denying 21 Plaintiff's Motion for Partial Summary Judgment; granting 22 Defendant's Motion for Summary Judgment. (crblc1, COURT STAFF) (Filed on 11/11/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing.... Thursday, November 11, 2021.

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EB-5相关民商事、执法及信息公开

Jiang v. Fang

United States District Court District of Hawaii

案号:hid-1_20-cv-00100 · 收录文书日期:2020-11-23 至 2021-11-09 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of Hawaii. ORDER DISMISSING 1ST AMENDED VERIFIED COMPLAINT re 6, 133 - Signed by JUDGE JILL A. OTAKE on 11/23/2020. For the reasons stated herein, the Court DISMISSES the FAC. ECF No. 6. Plaintiff may seek leave to file an amCATED. (emt, )ended pleading, but any proposed amended pleading must comply with this Order and all.... Monday, November 23, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Hawaii. ORDER (1) AFFIRMING MAGISTRATE JUDGE'S ORDER DENYING PLAINTIFFS' THIRD MOTION FOR LEAVE OF THE COURT TO FILE THE 2ND AMENDED VERIFIED COMPLAINT AND (2) DISMISSING ACTION re 187 - Signed by JUDGE JILL A. OTAKE on 7/9/2021. For the reasons stated herein, the Court AFFIRMS Magistrate Judge Mansfield's Order Denying.... Friday, July 9, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Hawaii. ORDER ADOPTING FINDINGS AND RECOMMENDATION TO DENY DEFENDANTS' JOINT MOTION FOR ATTORNEY FEES AND COSTS re 205, 206 - Signed by JUDGE JILL A. OTAKE on 11/9/2021. (eta). Tuesday, November 9, 2021.

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EB-5移民申请及政策诉讼

GOURNENI et al v. WOLF et al

United States District Court District of Columbia

案号:dcd-1_20-cv-00892 · 收录文书日期:2021-11-08 至 2021-11-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 22 Order denying 15 Plaintiffs' Motion to Amend/Correct and granting 16 Defendants' Motion to Dismiss. Signed by Judge Christopher R. Cooper on 11/8/2021. (lccrc1). Monday, November 8, 2021.

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EB-5相关民商事、执法及信息公开

UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al

United States District Court District of Columbia

案号:dcd-1_20-cv-02546 · 收录文书日期:2021-11-01 至 2021-11-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting 10 Motion for Default Judgment. See document for details. Signed by Judge Rudolph Contreras on 11/1/2021. (lcrc3). Monday, November 1, 2021.

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L-1移民申请及政策诉讼

VHV Jewelers, LLC v. Chad Wolf, et al

United States Court of Appeals for the Eleventh Circuit

案号:ca11-20-14788 · 收录文书日期:2021-11-01 至 2021-11-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant VHV Jewelers, LLC. Decision: Affirmed. Opinion type: Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.. Monday, November 1, 2021.

上诉来源案号:VHV Jewelers, LLC v. Mcaleenan et al · gand-1_19-cv-04479

上诉裁判第2页明确列明 1:19-cv-04479-TWT。 查看关联依据

EB-5移民申请及政策诉讼

MARTINS GUIMARAES BROMFMAN v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_21-cv-00571 · 收录文书日期:2021-10-28 至 2021-10-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION AND ORDER GRANTING defendants' 5 Motion to Dismiss and DISMISSING this case as moot. See Memorandum Opinion and Order for further details. Signed by Chief Judge Beryl A. Howell on October 28, 2021. (lcbah1). Thursday, October 28, 2021.

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EB-5相关民商事、执法及信息公开

Nakajima v. Munakata et al

United States District Court District of Hawaii

案号:hid-1_20-cv-00052 · 收录文书日期:2021-10-22 至 2021-10-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court District of Hawaii. ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' "MOTION FOR JUDGMENT ON THE PLEADINGS," ECF NO. 94 - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 10/22/2021. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For the foregoing reasons, the Moving Defendants' "Motion for Judgment on the Pleadings" is GRANTED in part and DENIED in part.... Friday, October 22, 2021.

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EB-5相关民商事、执法及信息公开

Chen v. GSC Opportunities, L.P. et al

United States District Court Southern District of Ohio

案号:ohsd-1_17-cv-00460 · 收录文书日期:2021-09-30 至 2021-09-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Ohio. ORDER denying 114 Motion to Dismiss. Signed by Judge Michael R. Barrett on 09/30/2021. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.). Thursday, September 30, 2021.

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O-1移民申请及政策诉讼

LiveEdu Inc. v. Jaddou

United States District Court Northern District of California

案号:cand-4_20-cv-08015 · 收录文书日期:2021-09-10 至 2021-09-10 · 1 条文书

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    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER (AS MODIFIED) granting 21 Stipulation: the stay of proceedings in this case is continued until 9/17/2021. Signed by Magistrate Judge Kandis A. Westmore on 9/10/2021. (ig, COURT STAFF) (Filed on 9/10/2021). Friday, September 10, 2021.

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EB-1A移民申请及政策诉讼

KRASNIQI et al v. DIBBINS et al

United States District Court District of New Jersey

案号:njd-2_20-cv-06188 · 收录文书日期:2021-09-01 至 2021-09-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 30 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Kevin McNulty on 9/1/2021. (ld, ). Wednesday, September 1, 2021.

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EB-1A移民申请及政策诉讼

MELNATTUR v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_20-cv-03013 · 收录文书日期:2021-08-23 至 2021-08-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 4 defendants' Motion to Transfer and for Extension of Time. Signed by Judge John D. Bates on 8/23/2021. (lcjdb3). Monday, August 23, 2021.

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EB-5相关民商事、执法及信息公开

Zhang v. Diaz et al

United States District Court Western District of Missouri

案号:mowd-3_21-cv-04002 · 收录文书日期:2021-08-19 至 2021-08-19 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Missouri. ORDER by Judge Nanette K. Laughrey. The motion to dismiss the complaint for improper venue, Doc. 28, is DENIED. The case is transferred to the Southwestern Division for all further proceedings. (Sreeprakash, Netra). Thursday, August 19, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Missouri. ORDER by Judge Nanette K. Laughrey granting in part and denying in part Defendants' motion to compel arbitration (Doc. 28). The Court GRANTS the motion to compel arbitration of the claims (Counts I, II, III, IV, V, VI, and VII) against GI Legal, 1900 Gulf Street, REDC, and GILS Management. The motion to compel.... Thursday, August 19, 2021.

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EB-5相关民商事、执法及信息公开

Wagner v. Ifediora

United States District Court Eastern District of Michigan

案号:mied-2_20-cv-12293 · 收录文书日期:2021-08-17 至 2021-08-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. OPINION and ORDER Granting Defendants' 9 MOTION to Dismiss and Finding Plaintiff's 18 MOTION for Summary Judgment MOOT Signed by District Judge Gershwin A. Drain. (TMcg). Tuesday, August 17, 2021.

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EB-5移民申请及政策诉讼

SHROFF v. KENDALL et al

United States District Court Middle District of Georgia

案号:gamd-4_20-cv-00078 · 收录文书日期:2021-08-06 至 2021-08-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Middle District of Georgia. ORDER terminating as moot Motions for Summary Judgment 19 & 23 and Remanding to the United States Citizenship and Immigration Services ("USCIS"). Ordered by US DISTRICT JUDGE CLAY D LAND on 8/6/2021 (esl). Friday, August 6, 2021.

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EB-5移民申请及政策诉讼

Feng Wang, et al v. Antony Blinken, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-20-05076 · 收录文书日期:2021-07-09 至 2021-07-09 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [1905648] filed (Pages: 10) for the Court by Judge Walker [20-5076]. Friday, July 9, 2021.

上诉来源案号:WANG et al v. POMPEO et al · dcd-1_18-cv-01732

上诉裁判首页列明 1:18-cv-01732。 查看关联依据

EB-1A移民申请及政策诉讼

Zizi v. Cuccinelli

United States District Court Northern District of California

案号:cand-5_20-cv-07856 · 收录文书日期:2021-07-07 至 2021-07-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. REDACTED ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT re 35 Sealed Order on Cross-Motions for Summary Judgment. Signed by Judge Susan van Keulen on 6/24/2021. (svklc1S, COURT STAFF) (Filed on 7/7/2021). Wednesday, July 7, 2021.

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EB-5移民申请及政策诉讼

Kale v. Mayorkas

United States District Court District of New Jersey

案号:njd-3_21-cv-08095 · 收录文书日期:2021-06-28 至 2021-06-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. MEMORANDUM OPINION & ORDER denying 8 Motion for TRO; Within 3 days of this Order, Plaintiff shall advise the Court why this case should not be dismissed based on the Court's findings. Signed by Chief Judge Freda L. Wolfson on 6/28/2021. (mg). Monday, June 28, 2021.

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EB-5移民申请及政策诉讼

Peddi v. Mayorkas

United States District Court District of New Jersey

案号:njd-2_21-cv-08715 · 收录文书日期:2021-06-25 至 2021-06-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Kevin McNulty on 6/25/2021. (nic, ). Friday, June 25, 2021.

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EB-5移民申请及政策诉讼

Khanna v. Mayorkas

United States District Court District of New Jersey

案号:njd-2_21-cv-08712 · 收录文书日期:2021-06-25 至 2021-06-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Kevin McNulty on 6/25/2021. (nic, ). Friday, June 25, 2021.

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EB-5移民申请及政策诉讼

Behring Regional Center LLC v. Wolf et al

United States District Court Northern District of California

案号:cand-3_20-cv-09263 · 收录文书日期:2021-03-26 至 2021-06-22 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER RE: MOTION FOR PRELIMINARY INJUNCTION; MOTION TO TRANSFER. Signed by Magistrate Judge Jacqueline Scott Corley on March 26, 2021. (ahm, COURT STAFF) (Filed on 3/26/2021). Friday, March 26, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING SUMMARY JUDGMENT IN PLAINTIFF'S FAVOR ON CLAIM FOUR. Signed by Magistrate Judge Jacqueline Scott Corley on June 22, 2201. (ahm, COURT STAFF) (Filed on 6/22/2021). Tuesday, June 22, 2021.

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EB-5移民申请及政策诉讼

LIU et al v. BLINKEN et al

United States District Court District of Columbia

案号:dcd-1_21-cv-00629 · 收录文书日期:2021-06-18 至 2021-06-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION in support of 29 Order denying Plaintiffs' 10 Motion for Preliminary Injunction and granting Defendants' 23 Motion to Dismiss. Signed by Judge Timothy J. Kelly on 6/18/21. (lctjk2). Friday, June 18, 2021.

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EB-1A移民申请及政策诉讼

HAMAL v. U.S DEPARTMENT OF HOMELAND SECURITY et al

United States District Court District of Columbia

案号:dcd-1_19-cv-02534 · 收录文书日期:2020-06-03 至 2021-06-08 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting in part and denying in part 10 Defendants' Motion to Dismiss. See document for details. Signed by Judge Rudolph Contreras on 06/03/2020. (lcrc3). Wednesday, June 3, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION granting 25 Defendants' Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on 6/8/2021. (lcrc3). Tuesday, June 8, 2021.

后续上诉案号:Birendra Hamal v. DHS, et al · caDC-21-05160

上诉裁判首页明确列明来源案号 1:19-cv-02534-RC;维持原判。 查看关联依据

EB-5相关民商事、执法及信息公开

Ma et al v. Golden State Renaissance Ventures, LLC, et al

United States District Court Northern District of California

案号:cand-3_21-cv-00856 · 收录文书日期:2021-05-31 至 2021-05-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING MOTIONS TO COMPEL ARBITRATION - Motions terminated: 48 STIPULATION, 42 MOTION to Compel, 44 MOTION for Joinder, 45 MOTION to Compel. The parties shall file a notice within 14 days of the final disposition of the arbitration requesting that the stay be lifted or the case dismissed. Signed by Judge William H.... Monday, May 31, 2021.

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NIW移民申请及政策诉讼

Ike v. United States Citizenship and Immigration Services et al

United States District Court Northern District of Texas

案号:txnd-3_20-cv-03743 · 收录文书日期:2021-05-27 至 2021-05-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION AND ORDER denying 15 MOTION to Dismiss for Lack of Jurisdiction filed by William Barr, Kenneth T Cuccinelli, David Roark, United States Citizenship and Immigration Services; denying 27 MOTION to Strike 25 Amended Complaint; and granting 27 Alternative MOTION to Dismiss for Lack of Jurisdiction filed by.... Thursday, May 27, 2021.

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L-1移民申请及政策诉讼

Web Saigon US LLC v. USCIS

United States District Court District of Oregon

案号:ord-3_21-cv-00065 · 收录文书日期:2021-05-27 至 2021-05-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of Oregon. OPINION & ORDER: The Court DENIES Plaintiffs' Motion for Summary Judgment 30 and GRANTS Defendants' Cross Motion for Summary Judgment 32. Signed on 5/27/2021 by Judge Marco A. Hernandez. (jp). Thursday, May 27, 2021.

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EB-5移民申请及政策诉讼

LIU et al v. WOLF et al

United States District Court District of Columbia

案号:dcd-1_20-cv-00654 · 收录文书日期:2021-05-25 至 2021-05-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: 23 Order granting in part and denying in part 7 Motion to Dismiss. Signed by Judge Christopher R. Cooper on 05/25/2021. (lccrc3). Tuesday, May 25, 2021.

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L-1移民申请及政策诉讼

WEI LAI DEVELOPMENT LLC et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES

United States District Court District of Columbia

案号:dcd-1_21-cv-00887 · 收录文书日期:2021-05-24 至 2021-05-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION: For the reasons stated herein, the Court will GRANT Defendant's motion to transfer the case to the United States District Court for the Central District of California. A separate order will issue. See document for details. Signed by Judge Randolph D. Moss on 5/24/2021. (lcrdm3). Monday, May 24, 2021.

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NIW移民申请及政策诉讼

Brasil v. Wolf

United States District Court Southern District of Florida

案号:flsd-1_20-cv-24222 · 收录文书日期:2021-03-17 至 2021-05-04 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. > (apa)REPORT AND RECOMMENDATION re 27 Cross-Petition / MOTION to Dismiss for Lack of Jurisdiction. Objections to R&R due by 3/31/2021. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/17/2021. See attached document for full details.</I. Wednesday, March 17, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. s. (ebz)ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION re DE# 41. Defendants' Motion to Dismiss, DE# 27, is GRANTED. Case is DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction. All scheduled hearings are CANCELED, any pending motions are DENIED AS MOOT and all deadlines are TERMINATED. The.... Tuesday, May 4, 2021.

后续上诉案号:Karl Brasil v. Acting Secretary, Department of Homeland Security, et al · ca11-21-11984

上诉裁判首页列明 1:20-cv-24222-BB;维持管辖权驳回。 查看关联依据

L-1移民申请及政策诉讼

SEQURETEK, INC. et al v. RENAUD et al

United States District Court District of New Jersey

案号:njd-2_20-cv-05462 · 收录文书日期:2021-04-28 至 2021-04-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Kevin McNulty on 4/28/2021. (lag, ). Wednesday, April 28, 2021.

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EB-1A移民申请及政策诉讼

LI et al v. MILLER et al

United States District Court Eastern District of Michigan

案号:mied-2_21-cv-10777 · 收录文书日期:2021-04-06 至 2021-04-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on 3/24/2021. (lcegs3) [Transferred from dcd on 4/6/2021.]. Tuesday, April 6, 2021.

关联案号(同一文书另案号收录):LI et al v. MILLER et al · dcd-1_20-cv-01122

两份正文均为 D.D.C. 20-1122 的 2021-03-24 意见;仅确认重复收录,不推断其间完整移送路线。 查看关联依据

EB-1A移民申请及政策诉讼

MRC Energy Company v. US Citizenship and Immigration Services et al

United States District Court Northern District of Texas

案号:txnd-3_19-cv-02003 · 收录文书日期:2021-03-31 至 2021-03-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 33 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Memorandum Opinion and Order - Before the Court is Plaintiff MRC Energy Company's Motion for Summary Judgment (Doc. No. 25). The Court has carefully considered the parties' briefing, the certified administrative record ("CAR"), and the applicable law. For the following reasons, the Court GRANTS Plaintiff's Motion for.... Wednesday, March 31, 2021.

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L-1移民申请及政策诉讼

CHANDRASEKARAN et al v. WOLF et al

United States District Court Eastern District of Michigan

案号:mied-3_20-cv-13247 · 收录文书日期:2021-02-10 至 2021-03-25 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. ORDER Setting Briefing Schedule for Plaintiffs' 8 MOTION for Temporary Restraining Order :( Response due by 2/15/2021, Reply due by 2/22/2021) Signed by District Judge Robert H. Cleland. (LWag). Wednesday, February 10, 2021.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Michigan. OPINION AND ORDER denying 8 Plaintiff's Motion for TRO. Signed by District Judge Robert H. Cleland. (LWag). Thursday, March 25, 2021.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Makhsous v. Mastroianni et al

United States District Court Northern District of Illinois

案号:ilnd-1_19-cv-01230 · 收录文书日期:2020-03-31 至 2021-03-25 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order signed by the Honorable Andrea R. Wood on 3/31/2020. Mailed notice. (dal, ). Tuesday, March 31, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order Signed by the Honorable Andrea R. Wood on 3/25/2021. Mailed notice (dal, ). Thursday, March 25, 2021.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

LI et al v. MILLER et al

United States District Court District of Columbia

案号:dcd-1_20-cv-01122 · 收录文书日期:2021-03-24 至 2021-03-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on 3/24/2021. (lcegs3). Wednesday, March 24, 2021.

关联案号(同一文书另案号收录):LI et al v. MILLER et al · mied-2_21-cv-10777

两份正文均为 D.D.C. 20-1122 的 2021-03-24 意见;仅确认重复收录,不推断其间完整移送路线。 查看关联依据

EB-5移民申请及政策诉讼

THAKKER et al v. CUCCINELLI

United States District Court District of Columbia

案号:dcd-1_20-cv-01133 · 收录文书日期:2021-03-22 至 2021-03-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 3/22/21. (lcckk3). Monday, March 22, 2021.

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EB-5移民申请及政策诉讼

DESAI v. U.S. CITIZENSHIP & IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_20-cv-01005 · 收录文书日期:2021-03-22 至 2021-03-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 3/22/21. (lcckk3). Monday, March 22, 2021.

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EB-5移民申请及政策诉讼

NOHRIA v. CUCCINELLI

United States District Court District of Columbia

案号:dcd-1_20-cv-02085 · 收录文书日期:2021-03-14 至 2021-03-14 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding defendant's 7 Motion to Dismiss. Signed by Chief Judge Beryl A. Howell on March 14, 2021. (lcbah2). Sunday, March 14, 2021.

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EB-5移民申请及政策诉讼

Paka et al v. United States Citizenship and Immigration Services et al

United States District Court Northern District of Texas

案号:txnd-3_20-cv-01545 · 收录文书日期:2021-03-08 至 2021-03-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM OPINION AND ORDER granting 7 Motion to Dismiss. The Court DISMISSES WITHOUT PREJUDICE the plaintiffs' claims. (Ordered by Judge Brantley Starr on 3/8/2021) (axm). Monday, March 8, 2021.

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EB-1A移民申请及政策诉讼

NELSON v. U.S. CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_20-cv-01934 · 收录文书日期:2021-02-25 至 2021-02-25 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding 14 Order. Signed by Judge Colleen Kollar-Kotelly on February 25, 2021. (lcckk1). Thursday, February 25, 2021.

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EB-5移民申请及政策诉讼

PALAKURU v. CUCCINELLI

United States District Court District of Columbia

案号:dcd-1_20-cv-02065 · 收录文书日期:2021-02-22 至 2021-02-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re Defendant's 9 Motion to Dismiss. Signed by Judge Trevor N. McFadden on 2/22/2021. (lctnm2). Monday, February 22, 2021.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

Guida v. Miller et al

United States District Court Northern District of California

案号:cand-3_20-cv-01471 · 收录文书日期:2021-02-16 至 2021-02-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Magistrate Judge Laurel Beeler. In the attached order, the court denies the plaintiff's motion for summary judgment and grants the government's cross-motion for summary judgment because the plaintiff did not establish eligibility for a third criterion by a preponderance of the evidence. The agency's action was.... Tuesday, February 16, 2021.

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EB-5移民申请及政策诉讼

Gutta v. Renaud

United States District Court Northern District of California

案号:cand-4_20-cv-06579 · 收录文书日期:2021-02-12 至 2021-02-12 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Magistrate Judge Donna M. Ryu granting in part and denying in part 14 Motion to Sever, Transfer, and/or Dismiss. (dmrlc3, COURT STAFF) (Filed on 2/12/2021). Friday, February 12, 2021.

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EB-1A移民申请及政策诉讼

Berardo v. United States Citizenship and Immigration Services et al

United States District Court District of Oregon

案号:ord-3_19-cv-01796 · 收录文书日期:2020-10-20 至 2021-01-22 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 28 页

    官方索引说明:United States Courts Opinions. United States District Court District of Oregon. OPINION AND ORDER. For the reasons set forth above, the Court GRANTS Berardo's Amended Motion for Summary Judgment (ECF No. 20), DENIES Defendants' Motion for Summary Judgment (ECF No. 28), and DENIES AS MOOT Berardo's (Original) Motion for Summary Judgment (ECF No. 17). The Court REMANDS this case for further.... Tuesday, October 20, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States District Court District of Oregon. OPINION AND ORDER. For the reasons stated, the Court GRANTS Berardo's application for attorney's fees and costs (ECF No. 36), and AWARDS Berardo $44,672.50 in attorney's fees, and $400 in costs, for a total award of $45,072.50. Signed on 1/22/2021 by Magistrate Judge Stacie F. Beckerman. (gw). Friday, January 22, 2021.

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O-1移民申请及政策诉讼

TATE et al v. POMPEO et al

United States District Court District of Columbia

案号:dcd-1_20-cv-03249 · 收录文书日期:2021-01-16 至 2021-01-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 30 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION regarding the plaintiffs' 8 Motion for Preliminary Injunction. Signed by Chief Judge Beryl A. Howell on January 16, 2021. (lcbah4). Saturday, January 16, 2021.

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EB-5移民申请及政策诉讼

Kara v. USCIS

United States District Court Southern District of Florida

案号:flsd-1_20-cv-20611 · 收录文书日期:2020-12-29 至 2020-12-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. details. (amb)Omnibus Order. ORDER denying 19 Motion for Summary Judgment; granting 20 Motion for Summary Judgment. The Clerk of the Court is directed to close this case. Any pending motions are denied as moot. Motions Terminated: 19 MOTION for Summary Judgment filed by Derya Kara, 20 Cross MOTION for Summary Judgment.... Tuesday, December 29, 2020.

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EB-5移民申请及政策诉讼

Chuttani et al v. United States Citizenship et al

United States District Court Northern District of Texas

案号:txnd-3_19-cv-02955 · 收录文书日期:2020-12-08 至 2020-12-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. MEMORANDUM ORDER AND OPINION granting 15 Motion to Dismiss. (Ordered by Judge Brantley Starr on 12/8/2020) (oyh). Tuesday, December 8, 2020.

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L-1移民申请及政策诉讼

VHV Jewelers, LLC v. Mcaleenan et al

United States District Court Northern District of Georgia

案号:gand-1_19-cv-04479 · 收录文书日期:2020-11-24 至 2020-11-24 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Georgia. OPINION AND ORDER denying 21 Plaintiff's Motion for Summary Judgment and granting 27 Defendants' Cross Motion for Summary Judgment. The Clerk is directed to substitute Chad F. Wolf, Acting Director of the U.S. Department of Homeland Security, for Kevin McAleenan. Signed by Judge Thomas W. Thrash, Jr. on 11/24/2020. (bdb). Tuesday, November 24, 2020.

后续上诉案号:VHV Jewelers, LLC v. Chad Wolf, et al · ca11-20-14788

上诉裁判第2页明确列明 1:19-cv-04479-TWT。 查看关联依据

EB-5相关民商事、执法及信息公开

Securities and Exchange Commission v. Muroff et al

United States District Court District of Idaho

案号:idd-1_17-cv-00180 · 收录文书日期:2020-11-04 至 2020-11-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of Idaho. MEMORANDUM DECISION AND ORDER re 64 MOTION to Clarify Final Judgment filed by Blackhawk Investors. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh). Wednesday, November 4, 2020.

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EB-5移民申请及政策诉讼

Huashan Zhang, et al v. USCIS, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-19-05021 · 收录文书日期:2020-10-27 至 2020-10-27 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [1868245] filed (Pages: 19) for the Court by Judge Katsas. [19-5021]. Tuesday, October 27, 2020.

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L-1移民申请及政策诉讼

Whitestar Distributors Inc v. Cuccinelli et al

United States District Court Northern District of Texas

案号:txnd-3_20-cv-00970 · 收录文书日期:2020-09-29 至 2020-09-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 34 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court should deny Plaintiff's Motion for Summary Judgment [Dkt. No. 16], grant Defendants' Cross-Motion for Summary Judgment [Dkt. No. 18], and affirm USCIS's April 3, 2020 Decision denying the Form I-140 Immigrant Petition for Alien.... Tuesday, September 29, 2020.

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EB-1A移民申请及政策诉讼

ONAGHISE v. DEPARTMENT OF HOMELAND SECURITY et al

United States District Court District of Columbia

案号:dcd-1_20-cv-01048 · 收录文书日期:2020-09-22 至 2020-09-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM ORDER granting Defendants' 13 Motion to Transfer Case. It is hereby ORDERED that the Clerk of Court shall transfer this matter to the United States District Court for the Northern District of Texas. It is further ORDERED that the Clerk of Court close this case. Signed by Judge Trevor N. McFadden on 9/22/2020.... Tuesday, September 22, 2020.

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EB-5相关民商事、执法及信息公开

Jalbert v. Gryaznova

United States Bankruptcy Court Southern District of New York

案号:nysb-1_19-ap-01311 · 收录文书日期:2020-09-21 至 2020-09-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court Southern District of New York. Decision signed on 9/21/2020 granting summary judgment in favor of defendant Irina Gryaznova and dissolving temporary restraining order (related document(s)36, 24). (DePierola, Jacqueline). Monday, September 21, 2020.

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NIW移民申请及政策诉讼

Susan Mousavi v. USCIS

United States Court of Appeals for the Third Circuit

案号:ca3-19-01476 · 收录文书日期:2020-09-21 至 2020-09-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Third Circuit. NOT PRECEDENTIAL OPINION. Coram: MCKEE, BIBAS and FUENTES, Circuit Judges. Total Pages: 7. Judge: BIBAS Authoring.. Monday, September 21, 2020.

上诉来源案号:MOUSAVI v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES · njd-2_17-cv-00870

2020年上诉裁判首页明确列明 D.C. No. 2:17-cv-00870;历史记录为2018年复议意见。 查看关联依据

EB-5相关民商事、执法及信息公开

Jun et al v. Regions Bank

United States District Court Northern District of Alabama

案号:alnd-1_19-cv-01524 · 收录文书日期:2020-09-18 至 2020-09-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 24 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Alabama. MEMORANDUM OPINION. Signed by Judge Karon O Bowdre on 9/18/2020. (JLC). Friday, September 18, 2020.

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EB-5移民申请及政策诉讼

Mirror Lake Village, LLC, et al v. Chad F. Wolf, et al

United States Court of Appeals for the District of Columbia Circuit

案号:caDC-19-05025 · 收录文书日期:2020-08-21 至 2020-08-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the District of Columbia Circuit. OPINION [1857642] filed (Pages: 10) for the Court by Judge Garland, CONCURRING OPINION (Pages: 2) by Judge Henderson. [19-5025]. Friday, August 21, 2020.

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EB-5相关民商事、执法及信息公开

Aboloma, Osita v. Vembu, Rajan et al

United States District Court Western District of Wisconsin

案号:wiwd-3_19-cv-00418 · 收录文书日期:2020-02-25 至 2020-08-13 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Wisconsin. ORDER denying 38 Motion to Dismiss for Lack of Jurisdiction; denying 40 Motion to Dismiss for failure to enjoin and necessary and indispensable party plus sanctions; denying 44 Motion for Summary Judgment. Signed by District Judge James D. Peterson on 2/24/2020. (jef),(ps). Tuesday, February 25, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court Western District of Wisconsin. e the trial briefs as described in this opinion. Signed by District Judge James D. Peterson on 8/13/2020. (rks),(ps)ORDER that plaintiff Osita Aboloma's motion for summary judgment, Dkt. 50, is granted as to John Ifediora's counterclaims and denied as moot as to Jeff Wagner's counterclaims. The parties may have until.... Thursday, August 13, 2020.

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EB-5移民申请及政策诉讼

Keller Wurtz v. United States Citizenship and Immigration Services et al

United States District Court Northern District of California

案号:cand-3_20-cv-02163 · 收录文书日期:2020-08-12 至 2020-08-12 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order by Chief Magistrate Judge Joseph C. Spero denying 14 Motion to Dismiss and converting August 14 hearing to case management conference. Case Management Conference set for August 14, 2020 at 9:30 AM. (jcslc2S, COURT STAFF) (Filed on 8/12/2020). Wednesday, August 12, 2020.

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EB-5移民申请及政策诉讼

Holovchak v. Cuccinelli

United States District Court Eastern District of Pennsylvania

案号:paed-2_20-cv-00210 · 收录文书日期:2020-08-06 至 2020-08-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Pennsylvania. MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE KAREN S. MARSTON ON 8/6/2020. 8/6/2020 ENTERED AND COPIES E-MAILED.(sg, ). Thursday, August 6, 2020.

关联案号(移送及重复收录):HOLOVCHAK et al v. CUCCINELLI et al · dcd-1_20-cv-02257

D.D.C.条目内原文仍为 E.D.Pa. 20-210-KSM 的 2020-08-06 意见。 查看关联依据

EB-5移民申请及政策诉讼

HOLOVCHAK et al v. CUCCINELLI et al

United States District Court District of Columbia

案号:dcd-1_20-cv-02257 · 收录文书日期:2020-08-06 至 2020-08-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE KAREN S. MARSTON ON 8/6/2020. 8/6/2020 ENTERED AND COPIES E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 8/17/2020.]. Thursday, August 6, 2020.

关联案号(移送及重复收录):Holovchak v. Cuccinelli · paed-2_20-cv-00210

D.D.C.条目内原文仍为 E.D.Pa. 20-210-KSM 的 2020-08-06 意见。 查看关联依据

NIW移民申请及政策诉讼

Sadideen et al v. United States Citizenship and Immigration Services et al

United States District Court District of Arizona

案号:azd-2_19-cv-05122 · 收录文书日期:2020-07-10 至 2020-07-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court District of Arizona. ORDER: Defendants' 19 Motion to Dismiss is granted. Count One of the 12 First Amended Complaint is dismissed with prejudice. Count Two of the 12 First Amended Complaint is dismissed without prejudice. Plaintiffs may file, within twenty-one (21) days of the issuance of this Order, a Second Amended Complaint that cures the.... Friday, July 10, 2020.

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L-1移民申请及政策诉讼

Canal A Media Holding LLC, et al v. United States Citizenship, et al

United States Court of Appeals for the Eleventh Circuit

案号:ca11-19-11193 · 收录文书日期:2020-07-08 至 2020-07-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellants Erick Archila and Canal A Media Holding LLC. Decision: Reversed and Remanded. Opinion type: Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov.... Wednesday, July 8, 2020.

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EB-5移民申请及政策诉讼

KARAKENYAN v. U.S. CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_20-cv-00346 · 收录文书日期:2020-06-22 至 2020-06-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: 19 Order on Defendants' Motion to Dismiss. Signed by Judge James E. Boasberg on 6/22/2020. (lcjeb1). Monday, June 22, 2020.

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EB-5相关民商事、执法及信息公开

Liu v. Securities and Exchange Commission

U.S. Supreme Court

案号:scotus-18-1501 · 收录文书日期:2020-06-22 至 2020-06-22 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:裁判载明日期 · 34 页

    官方索引说明:Original ruling from the court website

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EB-5相关民商事、执法及信息公开

USA v. Yang et al

United States District Court Northern District of California

案号:cand-5_16-cr-00334 · 收录文书日期:2018-10-30 至 2020-05-29 · 4 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 4 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER re 89 Request for Modification of Amount of Secured Bond as Condition of Release as to Jennifer Yang. Signed by Magistrate Judge Virginia K. DeMarchi on 10/30/2018. (vkdlc2S, COURT STAFF) (Filed on 10/30/2018). Tuesday, October 30, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER Denying 167 Motion in Limine ; denying 168 Motion in Limine ; denying 171 Motion in Limine); denying 177 Motion for Joinder. Signed by Judge Lucy H. Koh on October 29, 2019. (mdllcS, COURT STAFF)ORDER Denying 167 Motion in Limine ; denying 168 Motion in Limine ; denying 171 Motion in Limine); denying 177 Motion for.... Tuesday, October 29, 2019.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Order Denying 163 Motion to Dismiss as to Jennifer Yang (1); Denying 165 Motion to Dismiss as to Jennifer Yang (1); Denying 175 Motion for Joinder as to Jennifer Yang (1); Denying 176 Motion for Joinder as to Jennifer Yang (1) Signed by Judge Lucy H. Koh on 11/1/19. (lhklc3, COURT STAFF)Order Denying 163 Motion to.... Friday, November 1, 2019.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 34 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. Amended Order Denying 346 Motion for Judgment of Acquittal on Count Two; Granting 347 Motion for Judgment of Acquittal on Count Seven as to Jennifer Yang and Daniel Wu. Signed by Judge Lucy H. Koh on 5/29/20. (lhklc3, COURT STAFF) (Filed on 5/29/2020)Amended Order Denying 346 Motion for Judgment of Acquittal on Count Two.... Friday, May 29, 2020.

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EB-5相关民商事、执法及信息公开

Securities Exchange Commission v. Kameli et al

United States District Court Northern District of Illinois

案号:ilnd-1_17-cv-04686 · 收录文书日期:2017-09-05 至 2020-05-19 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 36 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 9/5/2017. Mailed notice(mjc, ). Tuesday, September 5, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/14/2019. Mailed notice(mjc, ). Thursday, March 14, 2019.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 65 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 5/19/2020.Mailed notice(mjc, ). Tuesday, May 19, 2020.

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EB-5相关民商事、执法及信息公开

Qureshi et al v. People's United Financial, Inc. et al

United States District Court District of Vermont

案号:vtd-2_18-cv-00163 · 收录文书日期:2020-04-30 至 2020-04-30 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 34 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. OPINION AND ORDER granting in part and denying in part 85 Motion to Dismiss for Failure to State a Claim; granting86 Motion to Dismiss for Failure to State a Claim; denying 90 Motion for Sanctions. Plaintiffs may petition for leave to amend their complaint within 20 days. Signed by Judge Christina Reiss on 4/30/2020. (law). Thursday, April 30, 2020.

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EB-5相关民商事、执法及信息公开

USA v. Hungerford et al

United States District Court Eastern District of Louisiana

案号:laed-2_18-cr-00112 · 收录文书日期:2019-04-29 至 2020-04-14 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 24 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Louisiana. ORDER AND REASONS denying 68 Motion to Dismiss the Superseding Indictment as to William B. Hungerford Jr. (1), Timothy O Milbrath (2). Signed by Judge Lance M Africk on 4/29/2019. (jls)ORDER AND REASONS denying 68 Motion to Dismiss the Superseding Indictment as to William B. Hungerford Jr. (1), Timothy O Milbrath (2.... Monday, April 29, 2019.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Louisiana. ORDER AND REASONS - IT IS ORDERED that 184 Motion for Acquittal/for New Trial filed by Timothy O. Milbrath, and adopted by co-defendant, William B. Hungerford, Jr. is DENIED, as set forth herein. Signed by Judge Greg Gerard Guidry on 4/14/2020. (sa)ORDER AND REASONS - IT IS ORDERED that 184 Motion for Acquittal/for New.... Tuesday, April 14, 2020.

后续上诉案号:USA v. Hungerford · ca5-21-30359

上诉裁判首页列明 USDC No. 2:18-CR-112-1。 查看关联依据

EB-5相关民商事、执法及信息公开

Litowitz v. Haddad et al

United States District Court Northern District of Illinois

案号:ilnd-1_19-cv-03197 · 收录文书日期:2020-04-10 至 2020-04-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order signed by the Honorable Andrea R. Wood on 4/10/2020. Mailed notice. (dal, ). Friday, April 10, 2020.

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EB-5移民申请及政策诉讼

WANG et al v. POMPEO et al

United States District Court District of Columbia

案号:dcd-1_18-cv-01732 · 收录文书日期:2018-12-06 至 2020-03-25 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 23 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION: Regarding Plaintiffs' 2 Motion for Preliminary Injunction. Signed by Judge Tanya S. Chutkan on 12/06/2018. (lctsc3). Thursday, December 6, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION regarding 41 Defendants' Motion to Dismiss. Signed by Judge Tanya S. Chutkan on 3/25/2020. (lcsd). Wednesday, March 25, 2020.

后续上诉案号:Feng Wang, et al v. Antony Blinken, et al · caDC-20-05076

上诉裁判首页列明 1:18-cv-01732。 查看关联依据

EB-5移民申请及政策诉讼

FLORIDA EB5 INVESTMENTS, LLC v. WOLF et al

United States District Court District of Columbia

案号:dcd-1_19-cv-03573 · 收录文书日期:2020-03-06 至 2020-03-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 3/6/2020. (lcrjl2). Friday, March 6, 2020.

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EB-1A移民申请及政策诉讼

Bodhankar v. United States Citizenship and Immigration Services

United States District Court Northern District of New York

案号:nynd-1_19-cv-00706 · 收录文书日期:2020-02-18 至 2020-02-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of New York. urt further ORDERS that the Clerk of the Court shall enter judgment in Defendant's favor and close this case; and the Court further ORDERS that the Clerk of the Court shall serve a copy of this Memorandum-Decision and Order on the parties in MEMORANDUM-DECISION AND ORDER: The Court hereby ORDERS that Plaintiff's motion.... Tuesday, February 18, 2020.

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EB-5相关民商事、执法及信息公开

Sutton et al v. Saint-Sauveur Valley Resorts, Inc.

United States District Court District of Vermont

案号:vtd-2_17-cv-00061 · 收录文书日期:2020-01-23 至 2020-02-10 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 47 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. OPINION AND ORDER denying 105 Motion to Strike Unauthorized New Parties and Claims from 96 Third Amended Complaint ; granting in part and denying in part 106 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 120 Motion to Dismiss for Failure to State a Claim. Signed by Judge Christina.... Thursday, January 23, 2020.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 47 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. nting in part and denying in part 120 Motion to Dismiss for Failure to State a Claim (granted as to Count Two in its entirety). Signed by Judge Christina Reiss on 2/10/2020. (kp)AMENDED OPINION AND ORDER: denying 105 Motion to Strike Unauthorized New Parties and Claims from 96 Third Amended Complaint ; granting in part.... Monday, February 10, 2020.

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EB-5相关民商事、执法及信息公开

Five on Fifty, LLC et al v. Bean et al

United States District Court Northern District of Georgia

案号:gand-1_16-cv-03690 · 收录文书日期:2020-02-10 至 2020-02-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 29 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Georgia. by Judge Michael L. Brown on 2/10/20. (bjh)ORDER Granting Defendants' 36 Motion to Dismiss for Failure to State a Claim and Dismisses this matter with Prejudice. Denying Defendants' request for attorneys' fees and Denies as Moot 46 Motion for Status Conference. Signed. Monday, February 10, 2020.

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L-1相关民商事、执法及信息公开

USA v. Steven Wang

United States Court of Appeals for the Ninth Circuit

案号:ca9-17-10277 · 收录文书日期:2019-12-16 至 2019-12-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 20 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (SUSAN P. GRABER, MILAN D. SMITH, JR. and PAUL J. WATFORD) SENTENCES REVERSED AND VACATED; REMANDED for re-sentencing with instructions. Judge: MDS Authoring. FILED AND ENTERED JUDGMENT. [11532664] [17-10275, 17-10277]. Monday, December 16, 2019.

关联案号(两个刑案合并上诉裁判):USA v. Steven Wang · ca9-17-10275

Steven Wang 裁判首页列出两个上诉案号和两个基础刑案;保留独立基础案件。 查看关联依据

L-1相关民商事、执法及信息公开

USA v. Steven Wang

United States Court of Appeals for the Ninth Circuit

案号:ca9-17-10275 · 收录文书日期:2019-12-16 至 2019-12-16 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 20 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (SUSAN P. GRABER, MILAN D. SMITH, JR. and PAUL J. WATFORD) SENTENCES REVERSED AND VACATED; REMANDED for re-sentencing with instructions. Judge: MDS Authoring. FILED AND ENTERED JUDGMENT. [11532664] [17-10275, 17-10277]. Monday, December 16, 2019.

关联案号(两个刑案合并上诉裁判):USA v. Steven Wang · ca9-17-10277

Steven Wang 裁判首页列出两个上诉案号和两个基础刑案;保留独立基础案件。 查看关联依据

EB-5相关民商事、执法及信息公开

Wang v. Liu et al

United States District Court District of Massachusetts

案号:mad-1_16-cv-12581 · 收录文书日期:2018-03-13 至 2019-11-21 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court District of Massachusetts. Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Court ALLOWS Defendants' motion to dismiss, D. 25, as to Counts VI (Securities Act violation) and VII (MUSA violation), DENIES the motion as to Counts I, II, III and VIII.(Hourihan, Lisa). Tuesday, March 13, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court District of Massachusetts. Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Court ALLOWS the Bling Defendants' motion for summary judgment, D. 78, as to Claims I and II as to all of the Bling Defendants and as to Claim III in its entirety against Defendants Liu and Huang and DENIES the motion as to Count III against Wang, but only.... Thursday, November 21, 2019.

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EB-5移民申请及政策诉讼

DOES 1-72 v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_15-cv-00273 · 收录文书日期:2017-03-10 至 2019-10-11 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION Regarding 103 ORDER GRANTING-IN-PART and DENYING-IN-PART Plaintiffs' 60 Motion for Summary Judgment, DENYING Defendants' 67 Cross-Motion for Summary Judgment on the Administrative Record, and REMANDING this case to USCIS for further consideration of Plaintiffs' petitions. Signed by Judge Colleen Kollar.... Friday, March 10, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 33 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 10-11-2019. (lcckk3). Friday, October 11, 2019.

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L-1移民申请及政策诉讼

LI v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of New Jersey

案号:njd-3_17-cv-11678 · 收录文书日期:2018-08-14 至 2019-10-01 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. MEMORANDUM AND ORDER that Defendant United States Citizenship and Immigration Services' 10 Motion for Dismissal is denied in part as to the L-1A application; and granted in part as to the I-485 application. Plaintiff's 13 Motion to Amend is denied as moot. Defendant shall review the processing as well as the decision.... Tuesday, August 14, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. MEMORANDUM AND ORDER that Defendants' Motion to Dismiss, or in the alternative, for Summary Judgment 31 is GRANTED; Plaintiff's Amended Complaint 27 is DISMISSED WITH PREJUDICE. Signed by Judge Peter G. Sheridan on 10/01/2019. (jem). Tuesday, October 1, 2019.

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EB-5相关民商事、执法及信息公开

Jia et al v. Boardwalk Fresh Burgers & Fries, Inc. et al

United States District Court Southern District of Ohio

案号:ohsd-1_18-cv-00520 · 收录文书日期:2019-09-06 至 2019-09-06 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 8 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Ohio. ORDER granting 14 Motion to Dismiss for Lack of Jurisdiction; finding as moot 20 Motion to Stay. Signed by Judge Michael R. Barrett on 9/6/19. (ba). Friday, September 6, 2019.

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EB-5移民申请及政策诉讼

Hui Mu v. William Barr

United States Court of Appeals for the Ninth Circuit

案号:ca9-16-73561 · 收录文书日期:2019-09-04 至 2019-09-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 17 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (N. RANDY SMITH, PAUL J. WATFORD and RYAN D. NELSON) PETITIONS FOR REVIEW GRANTED, in part, DENIED, in part. The parties shall bear their own costs on appeal. Judge: NRS Authoring. FILED AND ENTERED JUDGMENT. [11419876] [16-71292, 16-73561]. Wednesday, September 4, 2019.

关联案号(同一当事人两次复审合并裁判):Hui Mu v. William Barr · ca9-16-71292

Hui Ran Mu 裁判首页同时列出两个上诉案号及相同 Agency No. A056-496-104。 查看关联依据

EB-5移民申请及政策诉讼

Hui Mu v. William Barr

United States Court of Appeals for the Ninth Circuit

案号:ca9-16-71292 · 收录文书日期:2019-09-04 至 2019-09-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 17 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (N. RANDY SMITH, PAUL J. WATFORD and RYAN D. NELSON) PETITIONS FOR REVIEW GRANTED, in part, DENIED, in part. The parties shall bear their own costs on appeal. Judge: NRS Authoring. FILED AND ENTERED JUDGMENT. [11419876] [16-71292, 16-73561]. Wednesday, September 4, 2019.

关联案号(同一当事人两次复审合并裁判):Hui Mu v. William Barr · ca9-16-73561

Hui Ran Mu 裁判首页同时列出两个上诉案号及相同 Agency No. A056-496-104。 查看关联依据

NIW移民申请及政策诉讼

Mohammad Poursina v. USCIS, et al

United States Court of Appeals for the Ninth Circuit

案号:ca9-17-16579 · 收录文书日期:2019-08-28 至 2019-08-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 19 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (MARY M. SCHROEDER, DIARMUID F. O'SCANNLAIN and JOHNNIE B. RAWLINSON) AFFIRMED. Judge: DFO Authoring. FILED AND ENTERED JUDGMENT. [11412891]. Wednesday, August 28, 2019.

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EB-5相关民商事、执法及信息公开

USSEC v. Hui Feng, et al

United States Court of Appeals for the Ninth Circuit

案号:ca9-17-56522 · 收录文书日期:2019-08-23 至 2019-08-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 30 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (KERMIT VICTOR LIPEZ, KIM MCLANE WARDLAW and ANDREW D. HURWITZ) AFFIRMED. Judge: KVL Authoring. FILED AND ENTERED JUDGMENT. [11407828]. Friday, August 23, 2019.

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EB-5相关民商事、执法及信息公开

Wang et al v. Shen et al

United States District Court District of Vermont

案号:vtd-2_17-cv-00153 · 收录文书日期:2019-07-19 至 2019-08-08 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 24 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. OPINION AND ORDER granting in part and denying in part 67 Motion to Amend Complaint; granting 86 Motion to Dismiss Plaintiffs' Claims for Lack of Personal Jurisdiction Pursuant to Rule 12(b)(2); granting 87 Motion to Dismiss Plaintiffs' Claims for Lack of Subject Matter Jurisdiction Pursuant to Rule 12(b)(1) and Failure.... Friday, July 19, 2019.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. Prohibit the State of Vermont from Interfering with a Subpoena Duces Tecum issued to another Third Party, and Granting In Part and Denying In Part MOTION for a Protective Order. Signed by Judge Christina Reiss on 8/8/2019. (jbr)ENTRY ORDER denying 92 MOTION to Compel Previously Subpoenaed Depositions of Third-Party.... Thursday, August 8, 2019.

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EB-5相关民商事、执法及信息公开

Xia Bi v. Terry McAuliffe

United States Court of Appeals for the Fourth Circuit

案号:ca4-18-02194 · 收录文书日期:2019-07-17 至 2019-07-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Fourth Circuit. AMENDED OPINION filed amending and superseding opinion dated July 9, 2019. Originating case number: 1:17-cv-01459-CMH-IDD. Copies to all parties. Mailed to: Anthony Rodham. [18-2194]. Wednesday, July 17, 2019.

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EB-5相关民商事、执法及信息公开

Shim et al v. Lawler et al

United States District Court Northern District of California

案号:cand-3_17-cv-04920 · 收录文书日期:2019-07-09 至 2019-07-09 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 37 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER by Judge Edward M. Chen Denying 62 Plaintiffs' Motion for Partial Summary Judgment and Granting 61 Defendants' Motion for Summary Judgment. (emcsec, COURT STAFF) (Filed on 7/9/2019). Tuesday, July 9, 2019.

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EB-5相关民商事、执法及信息公开

Patrick's Restaurant, LLC v. Singh

United States District Court District of Minnesota

案号:mnd-0_18-cv-00764 · 收录文书日期:2019-07-03 至 2019-07-03 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 35 页

    官方索引说明:United States Courts Opinions. United States District Court District of Minnesota. OPINION AND ORDER: Defendant's Motion to Dismiss Amended Complaint 30 is DENIED; and Defendant's Objection to Plaintiff's Notice of Supplemental Authorities 39 is DENIED. See Order for specifics. (Written Opinion). Signed by Judge Eric C. Tostrud on 7/3/2019. (RMM). Wednesday, July 3, 2019.

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EB-5移民申请及政策诉讼

John Doe v. Kevin K. McAleenan, et al

United States Court of Appeals for the Seventh Circuit

案号:ca7-17-02040 · 收录文书日期:2018-02-26 至 2019-07-03 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Seventh Circuit. Filed opinion of the court by Judge Sykes.The Kameli Law Group is disqualified from representing Doe in this case. The appeal will be held in abeyance for 60 days to permit Doe to secure substitute counsel. [6906412] Kenneth F. Ripple, Circuit Judge; Daniel A. Manion, Circuit Judge and Diane S. Sykes, Circuit Judge.... Monday, February 26, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 21 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Seventh Circuit. Filed opinion of the court by Judge Ripple. AFFIRMED. Kenneth F. Ripple, Circuit Judge; Daniel A. Manion, Circuit Judge and Diane S. Sykes, Circuit Judge. [7015337-1] [7015337] [17-2040]. Wednesday, July 3, 2019.

上诉来源案号:Doe v. Johnson et al · ilnd-1_15-cv-01387

2019年上诉裁判首页明确列明 No. 1:15-cv-01387;维持原判。 查看关联依据

EB-5移民申请及政策诉讼

John Doe v. Kevin K. McAleenan, et al

United States Court of Appeals for the Seventh Circuit

案号:ca7-17-03521 · 收录文书日期:2019-06-17 至 2019-06-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Seventh Circuit. Filed opinion of the court by Judge Sykes. AFFIRMED. Kenneth F. Ripple, Circuit Judge; Daniel A. Manion, Circuit Judge and Diane S. Sykes, Circuit Judge. [7011654-1] [7011654] [17-3521]. Monday, June 17, 2019.

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EB-1A移民申请及政策诉讼

Strategati, LLC v. Sessions et al

United States District Court Southern District of California

案号:casd-3_18-cv-01200 · 收录文书日期:2019-05-31 至 2019-05-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of California. ORDER (1) Denying 15 Plaintiffs' Motion for Summary Judgment; (2) Granting 19 Defendants' Cross-Motion for Summary Judgment. Plaintiffs have shown nothing arbitrary, capricious, or otherwise improper with regards to USCIS's analysis of the evidence presented to it. The Court therefore denies Plaintiffs' motion for.... Friday, May 31, 2019.

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EB-5相关民商事、执法及信息公开

Wang et al v. Jianming et al

United States District Court District of Vermont

案号:vtd-2_19-cv-00086 · 收录文书日期:2019-05-10 至 2019-05-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 6 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. REPORT AND RECOMMENDATION recommending that 1 non-party Nicholas M. Hulme's Motion to Quash Subpoena for Deposition and for Protective Order, and, in the Alternative, Motion to Transfer; 2 Motion to Stay Deposition Duces Tecum; and 3 Composite Motion to Quash Subpoena for Deposition Duces Tecum and for Protective Order.... Friday, May 10, 2019.

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EB-5移民申请及政策诉讼

WANG v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_16-cv-01965 · 收录文书日期:2019-04-19 至 2019-04-19 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 27 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION in support of 33 Order granting Defendants' 26 Amended Cross-Motion for Summary Judgment and denying Plaintiff's 25 Amended Motion for Summary Judgment. Signed by Judge Timothy J. Kelly on 4/19/2019. (lctjk1). Friday, April 19, 2019.

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EB-5相关民商事、执法及信息公开

KK-PB Financial, LLC v. 160 Royal Palm, LLC

United States District Court Southern District of Florida

案号:flsd-9_19-cv-80351 · 收录文书日期:2019-04-10 至 2019-04-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 18 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. ORDER AFFIRMING BANKRUPTCY COURTS ORDERS. The Clerk of the Court is directed to CLOSE THIS CASE for statistical purposes. Signed by Judge Robin L. Rosenberg on 4/10/2019. See attached document for full details. (ra). Wednesday, April 10, 2019.

上诉来源案号:160 Royal Palm, LLC · flsb-9_18-bk-19441

地区法院意见首页明确说明上诉来自 S.D.Fla. Bankruptcy Case No.18-19441-BKC-EPK。 查看关联依据

L-1移民申请及政策诉讼

Svelte Construction LLC v. Baran et al

United States District Court District of Minnesota

案号:mnd-0_18-cv-01299 · 收录文书日期:2019-03-18 至 2019-03-18 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of Minnesota. ten Opinion) Signed by Judge Nancy E. Brasel on 3/18/2019. (KMW)ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT. Plaintiff's Motion for Summary Judgment 12 is DENIED. Defendants' Motion for Summary Judgment 18 is GRANTED. This action is DISMISSED WITH PREJUDICE. LET JUDGMENT BE ENTERED ACCORDINGLY.(Writ. Monday, March 18, 2019.

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EB-5相关民商事、执法及信息公开

160 Royal Palm, LLC

United States Bankruptcy Court Southern District of Florida

案号:flsb-9_18-bk-19441 · 收录文书日期:2019-02-26 至 2019-03-14 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court Southern District of Florida. Order Estimating the Claim of KK-PB Financial, LLC and Denying Ability to Credit Bid (Re: 69, 103, 133, 163. (Adam, Lorraine). Tuesday, February 26, 2019.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 24 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court Southern District of Florida. Order Denying Motion To Stay Orders Pending Appeal (Re: # 646) (Adam, Lorraine). Thursday, March 14, 2019.

后续上诉案号:KK-PB Financial, LLC v. 160 Royal Palm, LLC · flsd-9_19-cv-80351

地区法院意见首页明确说明上诉来自 S.D.Fla. Bankruptcy Case No.18-19441-BKC-EPK。 查看关联依据

EB-5相关民商事、执法及信息公开

Seldon Clean Water Products (Asia) L.P. v. Taran et al

United States District Court Eastern District of New York

案号:nyed-1_18-cv-04853 · 收录文书日期:2019-03-11 至 2019-03-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM DECISION AND ORDER dated 3/7/19 granting 26 Motion for Interpleader Deposit (28 U.S.C. Section 1335). SCWPs motion for interpleader relief is granted. It shall deposit all of the funds in the registry of this Court. Upon such deposit and the Courts final disposition of this action, a decree will enter.... Monday, March 11, 2019.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Emami v. Nielsen et al

United States District Court Northern District of California

案号:cand-3_18-cv-01587 · 收录文书日期:2019-02-04 至 2019-02-04 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER RE 42 MOTION TO DISMISS. Amended complaint due by 2/25/2019. Signed by Judge James Donato on 2/4/2019. (jdlc2S, COURT STAFF) (Filed on 2/4/2019). Monday, February 4, 2019.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

WANG v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_16-cv-01963 · 收录文书日期:2019-01-31 至 2019-01-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION. See attached document for details. Signed by Judge Trevor N. McFadden on 1/31/19. (lctnm1). Thursday, January 31, 2019.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Mohebbi v. Khazen et al

United States District Court Northern District of California

案号:cand-5_13-cv-03044 · 收录文书日期:2017-03-23 至 2019-01-09 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER DENYING 86 MOTION TO PARTIALLY LIFT THE STAY. Signed by Judge Beth Labson Freeman on 3/23/2017. (blflc4, COURT STAFF) (Filed on 3/23/2017). Thursday, March 23, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S APPLICATION FOR ENTRY OF STIPULATED JUDGMENT. Signed by Judge Beth Labson Freeman on 1/9/2019. (blflc3S, COURT STAFF) (Filed on 1/9/2019). Wednesday, January 9, 2019.

尚未核实到可展示的后续程序关联。

NIW移民申请及政策诉讼

MOUSAVI v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES

United States District Court District of New Jersey

案号:njd-2_17-cv-00870 · 收录文书日期:2018-12-31 至 2018-12-31 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of New Jersey. OPINION. Signed by Judge Katharine S. Hayden on 12/31/18. (cm, ). Monday, December 31, 2018.

后续上诉案号:Susan Mousavi v. USCIS · ca3-19-01476

2020年上诉裁判首页明确列明 D.C. No. 2:17-cv-00870;历史记录为2018年复议意见。 查看关联依据

L-1相关民商事、执法及信息公开

Hebei Tiankai Wood & Land Construction Co., Ltd. v. Chen et al

United States District Court Eastern District of New York

案号:nyed-1_18-cv-02795 · 收录文书日期:2018-12-21 至 2018-12-21 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of New York. MEMORANDUM & ORDER, Defendant's 18 motion to dismiss is denied. Kirin is properly aligned as a nominal defendant here. Since Plaintiff is a citizen of China and defendants are citizens of New York, there is complete diversity among the parties. The court has subject matter jurisdiction of Plaintiff's claims. The parties.... Friday, December 21, 2018.

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EB-5相关民商事、执法及信息公开

SDIF Limited Partnership 2 v. Tentexkota, LLC et al

United States District Court District of South Dakota

案号:sdd-1_17-cv-01002 · 收录文书日期:2017-09-05 至 2018-12-10 · 3 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States District Court District of South Dakota. ORDER denying 19 Motion to Dismiss; granting in part and denying in part 24 Motion for Summary Judgment; granting 28 Motion for Leave to Serve Discovery. Signed by U.S. District Judge Charles B. Kornmann on 9/5/17. (SKK). Tuesday, September 5, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of South Dakota. MEMORANDUM OPINION AND ORDER denying 167 MOTION for SUMMARY JUDGMENT, granting 190 Second MOTION for Joinder in Defendants' Motion for Summary Judgment and Response to Plaintiff's Motion for Summary Judgment, granting 184 Second MOTION for Joinder Alphin's Second Joinder in Defendants' Motion for Summary Judgment and.... Monday, December 10, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 5 页

    官方索引说明:United States Courts Opinions. United States District Court District of South Dakota. ORDER Certifying Questions to South Dakota Supreme Court. Signed by U.S. District Judge Charles B. Kornmann on 12/7/18. (KMH). Monday, December 10, 2018.

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O-1移民申请及政策诉讼

IK SCHOOL OF GYMNASTICS, INC. v. NIELSEN et al

United States District Court District of Columbia

案号:dcd-1_17-cv-02822 · 收录文书日期:2018-10-26 至 2018-10-26 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM AND OPINION: See attached document for details. Signed by Trevor N. McFadden on 10/26/18. (lctnm1). Friday, October 26, 2018.

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EB-5移民申请及政策诉讼

SADEGHZADEH v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_17-cv-01032 · 收录文书日期:2018-08-20 至 2018-08-20 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 12 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re: Plaintiff's 17 Motion for Summary Judgment and Defendant's 18 Cross-Motion for Summary Judgment. Please see the attached Memorandum Opinion for details. Signed by Judge Amit P. Mehta on 8/20/2018. (lcapm2). Monday, August 20, 2018.

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EB-5移民申请及政策诉讼

Wu v. Nielsen et al

United States District Court Northern District of California

案号:cand-4_18-cv-02048 · 收录文书日期:2018-08-13 至 2018-08-13 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 1 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER DISMISSING CASE. Signed by Magistrate Judge Kandis A. Westmore on 8/13/18. (sis, COURT STAFF) (Filed on 8/13/2018). Monday, August 13, 2018.

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EB-5相关民商事、执法及信息公开

Xie Law Offices, LLC et al v. Nguyen & Chen LLP et al

United States District Court Southern District of Texas

案号:txsd-4_17-cv-03566 · 收录文书日期:2018-06-28 至 2018-06-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Texas. by 7/12/2018(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)MEMORANDUM AND RECOMMENDATION re 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UNDER RULE 12(B)(6) AND 12(B)(7) AND PARTIAL MOTION TO DISMISS FOR FAILURE TO JOIN A PARTY UNDER FEDERAL RULE OF CIVIL PROCEDURE 19 Objections to M&R due. Thursday, June 28, 2018.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Vieira v. Korda et al

United States District Court District of Vermont

案号:vtd-2_17-cv-00160 · 收录文书日期:2018-05-08 至 2018-05-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 37 页

    官方索引说明:United States Courts Opinions. United States District Court District of Vermont. OPINION AND ORDER: Defendants' 6 MOTION to Dismiss for Lack of Jurisdiction is DENIED and the Clerk of Court shall TRANSFER this case to the U.S. District Court for the Middle District of Florida. Signed by Judge John M. Conroy on 5/8/2018. (hbc). Tuesday, May 8, 2018.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Guy Siewe v. Maria Locci

United States Court of Appeals for the Eleventh Circuit

案号:ca11-17-15014 · 收录文书日期:2018-05-08 至 2018-05-08 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 16 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Eleventh Circuit. Opinion issued by court as to Appellant Guy Marcel Siewe. Decision: Affirmed in part and Dismissed in part. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov.... Tuesday, May 8, 2018.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Wen et al v. United States Citizenship & Immigration Services et al

United States District Court Northern District of California

案号:cand-3_17-cv-04495 · 收录文书日期:2018-02-15 至 2018-03-14 · 2 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. STIPULATION AND ORDER re 23 Joint MOTION for Extension of Time to File motions and replies filed by Hong Chang, Ying Wen, Golden Gate Global Regional Center, Yishui Tang. Plaintiffs' Motion for Summary Judgment due 3/14/2018. Defendants' Response and Cross-Motion for Summary Judgment due 4/16/2018. Plaintiffs' Response.... Thursday, February 15, 2018.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 2 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of California. ORDER MODIFYING BRIEFING SCHEDULE AND FOR SETTLEMENT CONFERENCE re 25 STIPULATION WITH PROPOSED ORDER filed by Hong Chang, Ying Wen, Golden Gate Global Regional Center, Yishui Tang. Signed by Judge Jon S. Tigar on March 14, 2018. (wsn, COURT STAFF) (Filed on 3/14/2018). Wednesday, March 14, 2018.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

CHANG et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_16-cv-01740 · 收录文书日期:2018-02-07 至 2018-02-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION. Signed by Judge John D. Bates on 2/7/2018. (lcjdb2). Wednesday, February 7, 2018.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Laffite's Harbor Development I LP and Laffite's Harbor Development II, LP

United States Bankruptcy Court Southern District of Texas

案号:txsb-4_17-bk-36191 · 收录文书日期:2018-01-02 至 2018-01-02 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 6 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court Southern District of Texas. Order Denying Emergency Financing Motion and Application to Employ Selling Agent and Property Manager, Signed on 1/2/2018 (Related document(s):38 Emergency Motion, Motion for Authority to Obtain Credit Under Section 364, Motion to Set Hearing, 42 Emergency Motion, Application to Employ) (kpico). Tuesday, January 2, 2018.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

MARZIEH ADAB et al v. UNITED STATES CITIZENSHIP & IMMIGRATION SERVICES et al

United States District Court District of Columbia

案号:dcd-1_15-cv-00248 · 收录文书日期:2017-09-29 至 2017-09-29 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 11 页

    官方索引说明:United States Courts Opinions. United States District Court District of Columbia. MEMORANDUM OPINION re 53 Order on Plaintiff's Motion to Enforce. Signed by Judge James E. Boasberg on 9/29/2017. (lcjeb3). Friday, September 29, 2017.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Anna Dyck de Thiessen et al. v. Sessions

United States District Court Eastern District of Texas

案号:txed-4_17-cv-00030 · 收录文书日期:2017-09-07 至 2017-09-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 7 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Texas. MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE for 40 Report and Recommendations, 34 Motion to Dismiss/Lack of Jurisdiction, filed by John F Kelly, United States Citizenship & Immigration Services, Jeff Sessions, Nicholas Colucci, James McCament, United States Department of Homeland.... Thursday, September 7, 2017.

尚未核实到可展示的后续程序关联。

EB-1A移民申请及政策诉讼

Chung Hsiao v. Mark Hazuda, et al

United States Court of Appeals for the Ninth Circuit

案号:ca9-15-55676 · 收录文书日期:2017-09-01 至 2017-09-01 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:GovInfo索引日期,签署日待复核 · 15 页

    官方索引说明:United States Courts Opinions. United States Court of Appeals for the Ninth Circuit. FILED OPINION (RICHARD R. CLIFTON, MICHELLE T. FRIEDLAND and THOMAS O. RICE) AFFIRMED. Judge: RRC Authoring, FILED AND ENTERED JUDGMENT. [10566583]. Friday, September 1, 2017.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Dastranj v. Dehghan

United States District Court District of Maryland

案号:mdd-8_15-cv-02436 · 收录文书日期:2017-08-17 至 2017-08-17 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 23 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Paula Xinis on 8/17/2017. (kns, Deputy Clerk). Thursday, August 17, 2017.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Che v. Chang et al

United States District Court District of Maryland

案号:mdd-8_16-cv-02665 · 收录文书日期:2017-08-07 至 2017-08-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 30 页

    官方索引说明:United States Courts Opinions. United States District Court District of Maryland. MEMORANDUM OPINION. Signed by Judge Paula Xinis on 8/7/2017. (kns, Deputy Clerk). Monday, August 7, 2017.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Li et al v. Walsh, et al

United States District Court Southern District of Florida

案号:flsd-9_16-cv-81871 · 收录文书日期:2017-07-24 至 2017-07-24 · 6 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 21 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. OPINION AND ORDER granting in part and denying in part 146 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 146 Motion for More Definite Statement. Plaintiffs are granted leave to amend the Complaint consistent with the directives in this Order. Signed by Judge Kenneth A. Marra on 7/22.... Monday, July 24, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 20 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. OPINION AND ORDER granting in part and denying in part 104 Motion to Compel; granting in part and denying in part 104 Motion to Dismiss; granting in part and denying in part 104 Motion for More Definite Statement. Plaintiff is granted leave to amend consistent with the directives in this Order. Signed by Judge Kenneth A.... Monday, July 24, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 9 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. OPINION AND ORDER denying 55 Motion to Dismiss for Failure to State a Claim. Signed by Judge Kenneth A. Marra on 7/22/2017. (ir). Monday, July 24, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 14 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. OPINION AND ORDER granting in part and denying in part 96 Motion to Dismiss. Plaintiff is granted leave to amend consistent with the directives in this Order. Signed by Judge Kenneth A. Marra on 7/22/2017. (ir). Monday, July 24, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 17 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. OPINION AND ORDER granting in part and denying in part 80 Motion to Dismiss for Failure to State a Claim. Signed by Judge Kenneth A. Marra on 7/22/2017. (ir). Monday, July 24, 2017.

  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 21 页

    官方索引说明:United States Courts Opinions. United States District Court Southern District of Florida. OPINION AND ORDER granting in part and denying in part 92 Motion to Dismiss for Failure to State a Claim. Plaintiff is granted leave to amend consistent with the directives of this Order. Signed by Judge Kenneth A. Marra on 7/22/2017. (ir). Monday, July 24, 2017.

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EB-1A移民申请及政策诉讼

Eguchi et al v. Johnson et al

United States District Court Northern District of Texas

案号:txnd-3_16-cv-01286 · 收录文书日期:2017-07-07 至 2017-07-07 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 13 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Texas. Unsealed version of 24 sealed Memorandum Opinion and Order. (Ordered by Judge Sidney A Fitzwater on 7/7/2017) (Judge Sidney A Fitzwater). Friday, July 7, 2017.

尚未核实到可展示的后续程序关联。

EB-5相关民商事、执法及信息公开

Locci v. Siewe

United States Bankruptcy Court Northern District of Georgia

案号:ganb-1_14-ap-05321 · 收录文书日期:2017-06-13 至 2017-06-13 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 15 页

    官方索引说明:United States Courts Opinions. United States Bankruptcy Court Northern District of Georgia. Order denying debtor discharge. Service by BNC. Entered on 6/13/2017. (related document(s)1 Complaint filed by Maria Grazia Locci)(cws). Tuesday, June 13, 2017.

尚未核实到可展示的后续程序关联。

EB-5移民申请及政策诉讼

Doe v. Johnson et al

United States District Court Northern District of Illinois

案号:ilnd-1_15-cv-01387 · 收录文书日期:2017-03-28 至 2017-03-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 28 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order Signed by the Honorable John Z. Lee on 3/28/17. Mailed notice(ca, ). Tuesday, March 28, 2017.

后续上诉案号:John Doe v. Kevin K. McAleenan, et al · ca7-17-02040

2019年上诉裁判首页明确列明 No. 1:15-cv-01387;维持原判。 查看关联依据

NIW移民申请及政策诉讼

Sodipo v. Rosenberg

U.S. Court of Appeals, Ninth Circuit

案号:ca9-15-15464 · 收录文书日期:2017-03-10 至 2017-03-10 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:裁判载明日期 · 3 页

    官方索引说明:Original ruling from the court website

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EB-5移民申请及政策诉讼

Doe v. USCIS et al

United States District Court Northern District of Illinois

案号:ilnd-1_15-cv-10958 · 收录文书日期:2017-02-28 至 2017-02-28 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 10 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Illinois. MEMORANDUM Opinion and Order; Based on the foregoing discussion, this Court finds that USCIS did not act arbitrarily or capriciously when it denied Doe's I-526 petition for an EB-5 visa. Accordingly, this Court grants defendant's motion for summary judgment 36 and denies plaintiff's motion for summary judgment 37. Civil.... Tuesday, February 28, 2017.

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L-1移民申请及政策诉讼

MG GLOBAL INVESTSMENT, LLC v. UNITED STATES et al

United States District Court Northern District of Florida

案号:flnd-3_15-cv-00535 · 收录文书日期:2017-02-13 至 2017-02-13 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 19 页

    官方索引说明:United States Courts Opinions. United States District Court Northern District of Florida. REPORT AND RECOMMENDATION - That the Motion for Summary Judgment filed by Plaintiff MG Global Investment, LLC (ECF No. 18) be DENIED. That the Motion for Summary Judgment filed by Defendants United States of America; Jeh Johnson, Secretary of Homeland Security; Leon Rodriguez, Director of United States Citizenship and.... Monday, February 13, 2017.

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EB-5相关民商事、执法及信息公开

Securities and Exchange Commission v. Francisco et al

United States District Court District of Montana

案号:mtd-9_17-mc-00009 · 收录文书日期:2017-01-23 至 2017-01-23 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 26 页

    官方索引说明:United States Courts Opinions. United States District Court District of Montana. ORDER - Preliminary Injunction Against All Defendants re 1 Complaint for Receivership. (NOS). Friday, February 17, 2017.

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EB-5相关民商事、执法及信息公开

Zhang v. Monroe et al

United States District Court Eastern District of Texas

案号:txed-6_13-cv-00811 · 收录文书日期:2017-01-11 至 2017-01-11 · 1 条文书

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  • · 官方英文原文 PDF

    日期依据:电子提交/登记日期 · 21 页

    官方索引说明:United States Courts Opinions. United States District Court Eastern District of Texas. MEMORANDUM AND OPINION and ORDER DENYING 116 MOTION to Strike, and Granting in Part, Denying in Part 114 First MOTION for Judgment as a Matter of Law filed by Scott Monroe, Margaret Monroe, 114 First MOTION for Judgment as a Matter of Law filed by Lihua Zhang. Signed by Magistrate Judge John D. Love on 1/11/2017. (gsg). Wednesday, January 11, 2017.

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来源:GovInfo 美国法院意见库、美国联邦法院及最高法院官网。官方公开库覆盖有限,本目录不代表全国全部诉讼案件。日期可能为签署日、登记日或索引日,具体以每份原文为准。

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