Saurabh et al v. EB5 Affiliate Network, LLC
| Fnu Kaushik Saurabh, Carolina Franco de Poppe, Sasikiran Dadi and Sri Krishna Chaitanya Anne |
| EB5 Affiliate Network, LLC |
| 1:2026cv01109 |
| September 3, 2026 |
| U.S. District Court for the District of Delaware |
| Wilmington Office |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
Local Counsel Letter sent Maria E. Martinez-Casado, Leslie Yvette Flores-Rodriguez, and Roberto C. Quinones-Rivera. Notice of Compliance deadline set for 10/5/2026. (mpb)
|
|
Filing 22
Record of case transferred in from District of Puerto Rico; Case Number in Other District: 3:26-cv-01228. Copy of Docket Sheet and original file.
|
|
Filing 21
OPINION AND ORDER granting #14 MOTION to transfer case pursuant to 28 U.S.C.A. sec. 1404(a). The Clerk of Court shall transfer this case to the United States District Court for the District of Delaware. Signed by Judge Camille L. Velez-Rive on 9/2/2026. (ari) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 20
REPLY to Motion filed by EB5 Affiliate Network, LLC Re: #14 MOTION to transfer case pursuant to 28 U.S.C.A. sec. 1404(a) filed by EB5 Affiliate Network, LLC filed by EB5 Affiliate Network, LLC. (Flores-Rodriguez, Leslie) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 19
ORDER granting #18 Motion for Leave to File. Reply due on 7/19/2026, limited to 10 pages. Signed by Judge Camille L. Velez-Rive on 06/29/2026. (CVR) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 18
MOTION for Leave to File Document Reply to Opposition to Defendants Motion to Transfer Venue Pursuant to 29 U.S.C. 1404(a) (ECF No. 17) filed by Leslie Yvette Flores-Rodriguez on behalf of EB5 Affiliate Network, LLC. Responses due by 7/13/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Flores-Rodriguez, Leslie) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 17
RESPONSE in Opposition filed by All Plaintiffs Re: #15 Affidavit, filed by EB5 Affiliate Network, LLC, #14 MOTION to transfer case pursuant to 28 U.S.C.A. sec. 1404(a) filed by EB5 Affiliate Network, LLC filed by All Plaintiffs. (Martinez-Casado, Maria) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 16
NOTICE of Appearance by Roberto C. Quinones-Rivera on behalf of EB5 Affiliate Network, LLC (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 15
AFFIDAVIT re #14 MOTION to transfer case pursuant to 28 U.S.C.A. sec. 1404(a) by EB5 Affiliate Network, LLC. (Attachments: #1 Exhibit Exhibit A-1, #2 Exhibit Exhibit A-2, #3 Exhibit Exhibit A-3, #4 Exhibit Exhibit A-4, #5 Exhibit Exhibit B-1, #6 Exhibit Exhibit B-2, #7 Exhibit Exhibit B-3, #8 Exhibit Exhibit B-4) (Flores-Rodriguez, Leslie) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 14
MOTION to transfer case pursuant to 28 U.S.C.A. sec. 1404(a) filed by Leslie Yvette Flores-Rodriguez on behalf of EB5 Affiliate Network, LLC. Responses due by 6/22/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Flores-Rodriguez, Leslie) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 13
ORDER granting #12 Motion for Extension of Time to Answer. Defendant EB5 Affiliate Network, LLC is granted until June 12, 2026 to answer the Complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 05/11/2026. (CVR) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 12
MOTION for Extension of Time until June 12, 2026 to File Answer re: #1 Complaint, filed by Fnu Kaushik Saurabh, Sri Krishna Chaitanya Anne, Carolina Franco de Poppe, Sasikiran Dadi filed by Leslie Yvette Flores-Rodriguez on behalf of EB5 Affiliate Network, LLC. Responses due by 5/26/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Flores-Rodriguez, Leslie) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 11
SUMMONS Returned Executed by All Plaintiffs upon EB5 Affiliate Network, LLC. served on 4/22/2026, answer due 5/13/2026 (Martinez-Casado, Maria) Modified on 4/23/2026 to correct event title (mcm). [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 10
NOTICE of Appearance by Kaitlin Harris on behalf of All Plaintiffs (Harris, Kaitlin) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 9
NOTICE TO PRO HAC VICE Kaitlin A. Harris re: 8 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (mcm) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 8
ORDER granting #7 Motion to Appear PHV. Signed by Judge Camille L. Velez-Rive on 04/19/2026. (CVR) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 7
Motion to allow Kaitlin Harris to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-9466343) filed by Maria E. Martinez-Casado on behalf of All Plaintiffs. Responses due by 5/1/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 6
NOTICE TO PRO HAC VICE Robert V. Cornish, Jr. re: 5 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (mcm) Modified on 4/20/2026 to remove restriction (mcm). [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 5
ORDER granting #2 Motion to allow Robert V. Cornish, Jr. to appear pro hac vice. Signed by Judge Camille L. Velez-Rive on 4/17/2026. (ari) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 4
Summons Issued as to EB5 Affiliate Network, LLC. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 3
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Camille L. Velez-Rive. (ad) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 2
Motion to allow Robert V. Cornish, Jr. to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-9464329) filed by Maria E. Martinez-Casado on behalf of All Plaintiffs. Responses due by 4/30/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) [Transferred from Puerto Rico on 9/3/2026.]
|
|
Filing 1
COMPLAINT against EB5 Affiliate Network, LLC ( Filing fee $405 receipt number APRDC-9464325.), filed by Fnu Kaushik Saurabh, Sri Krishna Chaitanya Anne, Sasikiran Dadi, Carolina Franco de Poppe. Service due by 7/15/2026, (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet Category Sheet, #3 Summons Summons)(Martinez-Casado, Maria) [Transferred from Puerto Rico on 9/3/2026.]
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
