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1
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COMPLAINT against Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service filing fee $ 405, receipt number ANYEDC-20092217 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by F.R.P., Darwin Garcia Medrano, Rene Antonio Benitez, R.C.R., H.L.A.O., Workers' Center of Central New York, A.M.C., Hesler Asaf Garcia Lanza. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons, # 6 Proposed Summons, # 7 Proposed Summons, # 8 Proposed Summons, # 9 Proposed Summons, # 10 Proposed Summons, # 11 Proposed Summons, # 12 Proposed Summons, # 13 Proposed Summons, # 14 Proposed Summons, # 15 Proposed Summons, # 16 Proposed Summons, # 17 Proposed Summons) (Gimbel, Mark) (Entered: 04/08/2026)
1 Civil Cover Sheet
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2 Proposed Summons
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3 Proposed Summons
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4 Proposed Summons
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5 Proposed Summons
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6 Proposed Summons
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7 Proposed Summons
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8 Proposed Summons
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9 Proposed Summons
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10 Proposed Summons
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11 Proposed Summons
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12 Proposed Summons
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13 Proposed Summons
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14 Proposed Summons
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15 Proposed Summons
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16 Proposed Summons
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17 Proposed Summons
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April 8, 2026
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April 8, 2026
Clearinghouse
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2
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NOTICE of Appearance by Mark P. Gimbel on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York, J.R.H.L. (aty to be noticed) (Gimbel, Mark) (Entered: 04/08/2026)
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April 8, 2026
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April 8, 2026
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3
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NOTICE of Appearance by Giovanni Scarcella on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (aty to be noticed) (Scarcella, Giovanni) (Entered: 04/08/2026)
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April 8, 2026
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April 8, 2026
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4
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Corporate Disclosure Statement by Workers' Center of Central New York (Gimbel, Mark) (Entered: 04/08/2026)
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April 8, 2026
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April 8, 2026
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5
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NOTICE of Appearance by Evan Henley on behalf of All Plaintiffs (aty to be noticed) (Henley, Evan) (Entered: 04/08/2026)
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April 8, 2026
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April 8, 2026
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6
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NOTICE of Appearance by Hasan Shafiqullah on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (aty to be noticed) (Shafiqullah, Hasan) (Entered: 04/08/2026)
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April 8, 2026
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April 8, 2026
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7
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MOTION for Protective Order and to Proceed Under a Pseudonym by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Memorandum of Law, # 2 Scarcella Declaration, # 3 Exhibit 1 - Zullo Article, # 4 Exhibit 2 - Tolan Article, # 5 Exhibit 3 - Dernbach Article, # 6 Exhibit 4 - Paul Article, # 7 Exhibit 5 - Walker Article, # 8 Das Declaration) (Gimbel, Mark) (Entered: 04/08/2026)
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April 8, 2026
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April 8, 2026
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8
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This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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9
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Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case under the EDNY Direct Assignment Program, governed by EDNY Administrative Order 2025-14. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here: https://www.nyed.uscourts.gov/sites/default/files/uploads/mjconsentform.pdf. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent form unless all parties have signed the consent form. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2025-14, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2025-14 and other materials related to the EDNY Direct Assignment Program on the Court's website: https://www.nyed.uscourts.gov/bulletin-direct-assignment-program. (LJ) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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10
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NOTICE of Appearance by Meghna Philip on behalf of All Plaintiffs (aty to be noticed) (Philip, Meghna) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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11
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Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (LJ) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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12
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NOTICE of Appearance by Brian Perbix on behalf of All Plaintiffs (aty to be noticed) (Perbix, Brian) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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13
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Proposed Summons. Re 1 Complaint,,,, by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Gimbel, Mark) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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14
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NOTICE of Appearance by Paige Austin on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (aty to be noticed) (Austin, Paige) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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15
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NOTICE of Appearance by Harold A. Solis on behalf of All Plaintiffs (aty to be noticed) (Solis, Harold) (Entered: 04/09/2026)
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April 9, 2026
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April 9, 2026
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16
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Summons Issued as to Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service, U.S. Attorney and U.S. Attorney General (EJK) (Entered: 04/10/2026)
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April 9, 2026
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April 9, 2026
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Case Assigned/Reassigned
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April 9, 2026
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April 9, 2026
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Quality Control Check - Summons
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April 9, 2026
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April 9, 2026
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Case Assigned to Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (LJ)
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April 9, 2026
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April 9, 2026
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Your proposed summonses were not issued for the following reasons: The full case caption must appear on the summons. If it does not fit on the first page of the summons, please attach a rider with the full caption. Additionally, the date must be left blank. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (LJ)
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April 9, 2026
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April 9, 2026
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17
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NOTICE of Appearance by Amy Belsher on behalf of All Plaintiffs (aty to be noticed) (Belsher, Amy) (Entered: 04/10/2026)
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April 10, 2026
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April 10, 2026
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18
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NOTICE of Appearance by Ifeyinwa Chikezie on behalf of All Plaintiffs (aty to be noticed) (Chikezie, Ifeyinwa) (Entered: 04/10/2026)
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April 10, 2026
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April 10, 2026
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19
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NOTICE of Appearance by Molly Knopp Biklen on behalf of All Plaintiffs (aty to be noticed) (Biklen, Molly) (Entered: 04/10/2026)
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April 10, 2026
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April 10, 2026
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20
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NOTICE of Appearance by Wafa Junaid on behalf of All Plaintiffs (aty to be noticed) (Junaid, Wafa) (Entered: 04/10/2026)
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April 10, 2026
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April 10, 2026
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21
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Preliminary Injunction
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April 13, 2026
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April 13, 2026
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22
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Certify Class
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April 13, 2026
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April 13, 2026
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23
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Affidavit/Declaration in Support of Motion
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April 13, 2026
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April 13, 2026
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24
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Protective Order
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April 13, 2026
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April 13, 2026
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