Southern District of Florida • 0:26-cv-62076

#1

Jul 29, 2026

COMPLAINT against HAITHAM A. MUSTAFA. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)Case restricted pursuant to Federal Rule of Civil Procedure 5.2. (Otero, Vanessa) (Entered: 07/29/2026)

#2

Jul 29, 2026

Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) (Entered: 07/29/2026)

#3

Jul 29, 2026

Summons Issued as to HAITHAM A. MUSTAFA. (wce) (Entered: 07/29/2026)

Jul 29, 2026

Clerk's Notice of Judge Assignment and Optional Consent

#4

Aug 17, 2026

UNSTIPULATED MOTION for Substitution of Counsel. Substituting Edward Wiggers for Vanessa M. Otero by UNITED STATES OF AMERICA. Attorney Edward E. Wiggers added to party UNITED STATES OF AMERICA(pty:pla). Responses due by 8/31/2026. (Wiggers, Edward) (Entered: 08/17/2026)

#5

Aug 17, 2026

DOCKETED IN ERROR SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 HAITHAM A. MUSTAFA served on 8/14/2026, response/answer due 9/4/2026. (wce) Modified Text/Security on 8/18/2026 (wce). (Entered: 08/17/2026)

#6

Aug 17, 2026

SUMMONS (Affidavit) Returned Executed by UNITED STATES OF AMERICA. HAITHAM A. MUSTAFA served on 8/14/2026, response/answer due 10/13/2026. (wce) (Entered: 08/18/2026)

#7

Aug 17, 2026

Clerk's Notice of Docket Correction re 5 Summons Returned Executed,. Document Restricted Due to Error; The correct document has been re-docketed at DE 6 . (wce) (Entered: 08/18/2026)

Aug 18, 2026

Clerk's Notice of Docket Correction - Chambers and Clerks

#8

Aug 24, 2026

ORDER OF SUBSTITUTION OF COUNSEL granting 4 Motion for Substitution of Counsel. Attorney Vanessa M. Otero representing United States Of America (Plaintiff) terminated. Signed by Judge Rodney Smith on 8/24/2026. See attached document for full details. (jas) (Entered: 08/24/2026)

#9

Oct 09, 2026

NOTICE of Attorney Appearance by Ibrahim Camille Ghantous on behalf of Haitham A. Mustafa. Attorney Ibrahim Camille Ghantous added to party Haitham A. Mustafa(pty:dft). (Ghantous, Ibrahim) (Entered: 10/09/2026)

#10

Oct 09, 2026

Unopposed MOTION for Extension of Time to respond to complaint re 1 Complaint, by Haitham A. Mustafa. Responses due by 10/23/2026. (Ghantous, Ibrahim) (Entered: 10/09/2026)

#11

Oct 13, 2026

PAPERLESS ORDER granting Defendant's Unopposed Motion for Extension of Time to Respond to Complaint [DE 10]. Defendant shall have up and until November 13, 2026, to file a response to Plaintiff's Complaint. Absent good cause, no further extensions will be granted. Signed by Judge Rodney Smith on 10/13/2026. (nc00) (Entered: 10/13/2026)

#12

Oct 13, 2026

ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS: By November 18, 2026, the parties shall: Prepare and file a Joint Scheduling Report, as required by Local Rule 16.1. Signed by Judge Rodney Smith on 10/13/2026. See attached document for full details. (wce) (Entered: 10/13/2026)

Oct 13, 2026

Order on Motion for Extension of Time