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

DocketMINUTE ORDER. Upon consideration of the parties' #14 Stipulation of Dismissal, it is hereby ORDERED that this case is DISMISSED WITH PREJUDICE. It is further ORDERED that this case is CLOSED. Signed by Judge Reggie B. Walton on July 5, 2023. (lcrbw3) (Entered: 07/05/2023)

Docket(#14) STIPULATION of Dismissal by JIMMY MARCHAND. (New, Zachary) (Entered: 06/29/2023)

Docket(#13) GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on April 28, 2023. (lcrbw3) (Entered: 04/28/2023)

Docket(#12) ORDER. See attached Order for details. Signed by Judge Reggie B. Walton on April 28, 2023. (lcrbw3) (Entered: 04/28/2023)

Docket(#11) MOTION to Stay by JIMMY MARCHAND. (New, Zachary) (Entered: 04/27/2023)

Docket(#10) REPLY to opposition to motion re #7 MOTION to Dismiss filed by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (DeGenaro, Stephen) (Entered: 03/07/2023)

DocketSet/Reset Deadlines/Hearings: Defendant's reply due by 3/7/2023. (zcdw) (Entered: 02/20/2023)

DocketMINUTE ORDER. Upon consideration of the defendants' #9 Consent Motion for Extension of Time to File Reply, and for good cause shown, it is hereby ORDERED that the defendants' #9 Consent Motion for Extension of Time to File Reply is GRANTED. It is further ORDERED that, on or before March 7, 2023, the defendants shall file their reply in support of their motion to dismiss. Signed by Judge Reggie B. Walton on February 17, 2023. (lcrbw3) (Entered: 02/17/2023)

Docket(#9) Consent MOTION for Extension of Time to File Reply by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (Attachments: #1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 02/17/2023)

Docket(#8) RESPONSE re #7 MOTION to Dismiss filed by JIMMY MARCHAND. (New, Zachary) (Entered: 02/14/2023)

DocketSet/Reset Deadlines: Defendant's Response To The Plaintiff's Complaint due by 1/30/2023, (mac) (Entered: 12/30/2022)

DocketMINUTE ORDER. Upon consideration of the defendants' #6 Consent Motion for Extension of Time to Respond, and for good cause shown, it is hereby ORDERED that the defendants' #6 Consent Motion for Extension of Time to Respond is GRANTED. It is further ORDERED that, on or before January 30, 2023, the defendants shall respond to the plaintiff's Complaint. Signed by Judge Reggie B. Walton on December 30, 2022. (lcrbw3) (Entered: 12/30/2022)

Docket(#6) Consent MOTION for Extension of Time to Respond to the Complaint by U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE. (Attachments: #1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 12/23/2022)

Docket(#5) NOTICE of Appearance by Stephen DeGenaro on behalf of All Defendants (DeGenaro, Stephen) (Entered: 12/23/2022)

Docket(#4) NOTICE of Appearance by Zachary Ryan New on behalf of JIMMY MARCHAND (New, Zachary) (Entered: 11/02/2022)

DocketMINUTE ORDER. The Court having considered the plaintiff's #3 Motion for Admission of Attorney Pro Hac Vice, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under this Court's rules, it is hereby ORDERED that the plaintiff's #3 Motion for Admission of Attorney Pro Hac Vice is GRANTED. It is further ORDERED that Zachary R. New, Joseph & Hall, PC, 12203 E. Second Avenue, Aurora, CO, 80011, is ADMITTED to practice before the Court pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Reggie B. Walton on November 1, 2022. (lcrbw3) (Entered: 11/01/2022)

Docket(#3) MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Zachary R. New, Filing fee $ 100, receipt number ADCDC-9637845. Fee Status: Fee Paid. by JIMMY MARCHAND. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Proposed Order)(Bless, Jesse) (Entered: 10/31/2022)

Docket(#2) SUMMONS (4) Issued Electronically as to U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsl) (Entered: 10/31/2022)

DocketCase Assigned to Judge Reggie B. Walton. (zsl) (Entered: 10/31/2022)

Docket(#1) COMPLAINT against U.S. CONSULATE GENERAL MONTREAL, U.S. DEPARTMENT OF STATE ( Filing fee $ 402 receipt number ADCDC-9631125) filed by JIMMY MARCHAND. (Attachments: #1 Ex. 1 - USCIS EB-5 Approval Notice, #2 Ex. 2 - Inquiry to NVC, #3 Ex. 3 - NVC Transfer Notification, #4 Ex. 4 - Suspension of EB-5 Prog Email, #5 Ex. 5 Declaration of Jimmy Marchand, #6 Civil Cover Sheet, #7 Summons DOS, #8 Summons Montreal Consulate, #9 Summons USAG, #10 Summons USAO)(Bless, Jesse) (Entered: 10/27/2022)