MAVNI FEDERAL CLASS ACTION LITIGATION

Nio, et al. v. United States Department of Homeland Security, et al., Civil Action No. 17-0998 U.S. District Court for the District of Columbia

This page contains some of the useful documents relevant to MAVNIs in the Nio class. Click on the document title to open each document as a PDF.

Note that the updated email address to contact class counsel for the Nio litigation is [email protected] 

• Nio Docket 61 – October 20, 2017 Second Amended Class Action Complaint
• Nio Docket 72 – October 27, 2017 Order (Certifying Class and Appointing Class Counsel)
• Nio Docket 73 – October 27, 2017 Memorandum Opinion (re Class Certification and Appointment of Class Counsel)
• Nio Docket 74 – October 27, 2017 Order (Granting N-426 Preliminary Injunction)
• Nio Docket 80 – November 17, 2017 Partial Motion to Dismiss
• Nio Docket 84 – December 1, 2017 Plaintiffs’ Opposition to Defendants’ Partial Motion to Dismiss Plaintiffs’ Second Amended Complaint
• Nio Docket 86 – December 8, 2017 Defendants’ Reply in Support of Their Partial Motion to Dismiss Plaintiffs’ Second Amended Complaint
• Nio Docket 91 – January 17, 2018 Order and Attachment
• Nio Minute Entry – January 17, 2018 Order re: Status Conference January 23, 2018
• Nio Docket 93 – January 22, 2018 Defendants’ Response to Court’s January 17, 2018 Order
• Nio Docket 97 – January 23, 2018 Order re: Magistrate Referral
• Nio Docket 98 – January 23, 2018 Order Denying Motion to Dismiss and Setting Schedule
• Nio Docket 94 – January 23, 2018 Plaintiffs’ Notice of Filing of Declarations and Documents in Support of Plaintiffs’ Request for Relief (Dkt. 91-1)
• Nio Docket 96 – January 23, 2018 Defendants’ Corrected Supplemental Response to Court’s January 17, 2018 Order
• Nio Docket 100 – February 2, 2018 Defendants’ Answer to Plaintiffs’ Second Amended Complaint
• Nio Docket 102 – February 7, 2018 Motion for a Conference with the Magistrate Judge in Accordance with the Court’s Referral Order
• Nio Docket 105 – February 14, 2018 Joint Proposal Pursuant to the Court’s Order on February 8, 2018
• Nio Docket 108 – February 28, 2018 Defendants’ Response to Court Order for Declarations
• Nio Docket 109 – February 28, 2018 Defendants’ Response to Court’s January 23, 2018 Order
• Nio Docket 110 – March 1, 2018 Defendants’ Redacted Exhibit C to Defendants’ Response to Court’s January 23, 2018 Order
• Nio Docket 112 – March 7, 2018 Plaintiffs’ Response to Defendants’ Report to Court (Dkt. 108)
• Nio Docket 115 – March 14, 2018 Plaintiffs’ Motion for Leave to Find Third Amended Complaint and Third Amended Complaint
• Nio Docket 119 – March 16, 2018 Plaintiffs’ Motion and Memorandum in Support of a Temporary Restraining Order and Motion for a Preliminary Injunction
• Nio Docket 119 – March 16, 2018 Exhibits to Plaintiffs’ Memorandum in Support of a Temporary Restraining Order and Motion for a Preliminary Injunction
• Nio Docket 120 – March 20, 2018 Plaintiffs’ Reply Memorandum in Support for Leave to File Third Amended Complaint
• Nio Docket 121 – March 22, 2018 Plaintiffs’ Response to Defendants’ Supplemental Declarations (Dkt. 118)
• Nio Docket 123 – March 26, 2018 Court’s Order granting Motion for Protective Order
• Nio Docket 124 – March 26, 2018 Court’s Scheduling Order
• Nio Docket 127 – April 2, 2018 Defendants’ Statement of Material Facts
• Nio Docket 128 – April 3, 2018 Defendants’ Opposition to Plaintiffs’ Motion for a Temporary Restraining Order and Motion for a Preliminary Injunction
• Nio Docket 129 – April 3, 2018 Defendants’ Updated Response to Court’s January 23, 2018 Order
• Nio Docket 130 – April 4, 2018 Defendants’ Amended Response to Court’s Order
• Nio Docket 131 – April 6, 2018 Reply Memorandum in Support of Plaintiffs’ Motion for a Preliminary Injunction
• Nio Docket 135 – April 12, 2018 Order re: Reporting, Preliminary Injunction, Amended Complaint and Administrative Record
• Nio Docket 142 – May 9, 2018 Defendants’ May 9, 2018 Monthly Report to the Court
• Nio Minute Entry – May 22, 2018 Minute Order
• Nio Docket 150 – June 4, 2018 Court Order
• Nio Docket 153 – Defendants’ June 6, 2018 Monthly Report to the Court
• Nio Docket 155 – Plaintiffs’ Memorandum in Response to the Court’s June 4, 2018 Order
• Nio Docket 156 – Court Order Denying Defendants Motion to Dismiss and Setting Scheduling
• Nio Docket 167 – July 16, 2018 Memorandum Opinion Finding May 2018 Guidance Admissible
• Nio Docket 168 – July 16, 2018 Court Order Regarding May 2018 Guidance
• Nio Docket 170 – July 20, 2018 Defendants’ Monthly Report to the Court
• Nio Docket 171 – July 23, 2018 Defendants’ Notice explaining the form equivalent to a Form DD-214
• Nio Docket 172 – July 23, 2018 Plaintiffs’ Memorandum in Response to the Court’s June 17, 2018 Minute Order
• Nio Docket 177 – August 13, 2018 Plaintiffs’ Memorandum of Points and Authorities in Support of Motion for Partial Summary Judgment
• Nio Docket 186 – September 14, 2018 Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment and Cross Motion for Summary Judgment in Favor of Defendants
• Nio Docket 204 – October 19, 2018 Plaintiffs’ Motion to Strike Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment and Defendants’ Cross Motion for Summary Judgment (Dkt. 186)
• Nio Docket 205 – October 19, 2018 Plaintiffs’ Memorandum in Support of Plaintiffs’ Motion for Partial Summary Judgment (Dkt. 177) and in Opposition to Defendants’ Cross Motion for Summary Judgment (Dkt. 186)
• Nio Docket 212 – October 30, 2018 Defendants’ Amended October 25, 2018 Report to the Court
• Nio Docket 213 – October 31, 2018 Department of the Army October 26, 2018 Memorandum re: Separation Actions Pertaining to MAVNI Program
• Nio Docket 217 – November 15, 2018 Court Order
• Nio Docket 226 – December 21, 2018 Plaintiffs’ Motion to Strike Portion of Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment and Cross Motion for Summary Judgment in Favor of Defendants (Dkt. 219)
• Nio Docket 227 – December 21, 2018 Plaintiffs’ Memorandum is Support of Plaintiffs’ Motion for Partial Summary Judgment (Dkt. 177) and In Opposition to Defendants’ Cross Motion for Summary Judgment (Dkt. 219)
• Nio Docket 232 – January 8, 2019 Court Order regarding schedule and reporting
• Nio Docket 233 – February 5, 2019 Plaintiffs’ Notice of Supplemental Authority
  
• Nio Docket 234 – February 8, 2019 Status Report
• Nio Docket 237 – February 15, 2019 Defendants’ Reply in Support of Cross Motion for Summary Judgement
• Nio Docket 238 – February 15, 2019 Defendants’ Response in Opposition to Plaintiffs’ Motion to Strike
• Nio Docket 239 – February 21, 2019 Court Order re: Supplemental Reporting
• Nio Docket 240 – March 4, 2019 Memorandum Opinion and Order denying Motion to Strike
• Nio Docket 241 – March 8, 2019 Plaintiffs’ Notice of Compliance with February 21, 2019 Court Order
• Nio Docket 242 – March 8, 2019 Defendants’ Notice of Compliance with the Court’s February 21, 2019 Order
• Nio Docket 243 – March 14, 2019 Defendants’ Supplement to Notice of Compliance with the Court’s February 21, 2019 Order
• Nio Docket 244 – March 24, 2019 Plaintiffs’ Notice and Filing of Documents in Compliance with Court Instruction
• Nio Docket 246 – April 3, 2019 Defendants’ Status Report regarding Final MSSD Requirement
• Nio Docket 247 – May 6, 2019 Status Report
• Nio Docket 249 – May 22, 2019 Memorandum Opinion
• Nio Docket 250 – May 22, 2019 ORDER granting in part Plaintiffs’ Motion for Partial Summary Judgment; denying Defendants’ Motion for Summary Judgment; and vacating the MSSD Requirement portion of USCIS’s July 7 Guidance.
• Nio Docket 251 – June 11, 2019 Defendants’ Status Report In Accordance with the Court’s May 22, 2019 Order
• Nio Docket 252 – June 11, 2019 Plaintiffs’ Notice and Proposal Regarding Implementation of the Court’s Memorandum Opinion
• Nio Docket 253 – June 13, 2019 Defendants’ Update to June 11, 2019 Status Report
• Nio Docket 254 – June 14, 2019 Defendants’ June 14, 2019 Report to the Court
• Nio Docket 255 – June 15, 2016 Plaintiffs’ Response to Defendants’ Supplemental Status Report
• Nio Minute Entry – June 17, 2019 Minute Order
• Nio Docket 256 – July 5, 2019 Notice Regarding Implementation of the Court’s Partial Summary Judgment Decision
• Nio Minute Entry – July 7, 2019 Minute Order
• Nio Docket 257 – July 11, 2019 Defendants’ July 11, 2019 Report to the Court
• Nio Docket 259 – July 15, 2019 Court Order
• Nio Docket 264 – Defendants’ August 7, 2019 Report to the Court
• Nio Docket 265 – Plaintiffs’ Response to Defendants’ August 7, 2019 Report to the Court
• Nio Docket 266 – August 14, 2019 Court Order
• Nio Docket 271 – September 4, 2019 Defendants’ Status Report
• Nio Docket 273 – Defendants’ September 18, 2019 Report to the Court
• Nio Docket 280 – Defendants’ October 30, 2019 Report to the Court
• Nio Docket 283 – Plaintiffs’ Response to Defendants’ October 30, 2019 Report to the Court
• Nio Docket 284 – November 15, 2019 Court Order
• Nio Docket 285 – November 19, 2019 Defendants’ Response to Plaintiffs’ November 15, 2019 Filing Regarding Defendants’ October 30, 2019 Six-Week Report
• Nio Docket 286 – November 20, 2019 Court Order
• Nio Docket 287 – November 26, 2019 Defendants’ Supplemental Status Report (supplementing November 19, 2019 filing)
• Nio Docket 288 – December 11, 2019 Defendants’ Unopposed Motion for an Extension of Time in Which to File Six-Week Report
• Nio Docket 289 – December 12, 2019 Defendants’ December 12, 2019 Report to the Court
• Nio Docket 293 – January 21, 2020 Court Order
• Nio Docket 289 – February 19, 2020 Defendants’ February 19, 2020  Report to the Court
• Nio Docket 296 – March 9, 2020 Court Order
• Nio Docket 297 – April 20, 2020 Court Order
• Nio Docket 298 – June 01, 2020 Defendants’ June 01, 2020 Report to the Court
• Nio Docket 300 – June 08, 2020 Court Order
• Nio Docket 301 – July 27, 2020 Defendants’ July 27, 2020 Report to the Court

Please check back periodically as class counsel for the Kirwa class and the Nio class will be adding and updating documents and information found on this Site.

Disclaimer

This website and the materials provided herein are made available by class counsel to provide publicly available information regarding the Kirwa and Nio class actions.  Nothing on this website creates or establishes any attorney client relationships between class counsel and any persons or entities.   Your use of the Site is conditioned on your understanding and acknowledgement that (1) the material and information on the Site is not offered as and does not provide legal advice on any matter and should not be used as a substitute for seeking legal advice, and (2) class counsel and site administrators are not and will not be responsible for any errors or omissions on this website or any action or failure to act in reliance upon information on the Site.