Minnesota District Court
Case #: 0:25-cv-01983
Nature of Suit465 Immigration - Other Immigration Actions
Cause08:1329 Writ of Mandamus to Adjudicate Visa Petiti
Case Filed:May 05, 2025
Last checked: Monday May 05, 2025 2:10 PM CDT
Defendant
Kristi Noem
Defendant
Kika Scott
USCIS, Office of Chief Counsel 5900 Capital Gateway Drive Mail Stop 2120
Camp Springs, MD 20588
Defendant
Tracy Tarango
Plaintiff
Hatem Ibrahim Khalaf QASEM
Represented By
Mai Neng Moua
Mai N. Moua Law Office
contact info


Docket last updated: 05/05/2025 10:22 PM CDT
Monday, May 05, 2025
1 1 COMPLAINT against All Defendants (filing fee $ 405, receipt number AMNDC-11869761) filed by Hatem Ibrahim Khalaf QASEM. Filer requests summons issued. (Moua, Mai)
Related: [-]
Att: 1 Exhibit(s) Jordan passport ID page,
Att: 2 Exhibit(s) Minnesota Secretary of State Cert of Incorporation,
Att: 3 Exhibit(s) I-129 Receipt Notice,
Att: 4 Exhibit(s) I-129 Decision Notice,
Att: 5 Exhibit(s) BMO Bank Statment,
Att: 6 Exhibit(s) Promissary Note,
Att: 7 Exhibit(s) Family House Furniture Invoices,
Att: 8 Exhibit(s) Arab bank account_Redacted,
Att: 9 Exhibit(s) Redacted Zena Furtniture Check,
Att: 10 Exhibit(s) Zena Furniture Invoice,
Att: 11 Exhibit(s) BMO Zena Furniture $10,000 deposit,
Att: 12 Exhibit(s) Redacted T&Y Wholesale Check for $25,000,
Att: 13 Exhibit(s) T&Y Business Registration,
Att: 14 Exhibit(s) BOA Deposit Sheet for $25,000 check,
Att: 15 Exhibit(s) Bank of America Deposit Sheet $25,000,
Att: 16 Exhibit(s) DHS Entry Summary,
Att: 17 Exhibit(s) Bank of America Account Balance for $18,000,
Att: 18 Exhibit(s) Box Drop Account,
Att: 19 Civil Cover Sheet