<?xml version="1.0" encoding="UTF-8" ?>
<?xml-stylesheet type="text/xsl" href="/xsl/rss2.xsl"?>
<rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom">
    <channel>
        <title>Saurabh et al v. EB5 Affiliate Network, LLC :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/delaware/dedce/1:2026cv01109/94491</link>
        <atom:link href="https://dockets.justia.com/docket/delaware/dedce/1:2026cv01109/94491/feed" rel="self" type="application/rss+xml" />
        <pubDate>Sun, 06 Sep 2026 04:27:22 -0700</pubDate>
        <lastBuildDate>Sun, 06 Sep 2026 04:27:22 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Saurabh et al v. EB5 Affiliate Network, LLC - Docket Entries - Showing 1 through 23</description>
                                    <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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)
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239286</guid>
                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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.
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239287</guid>
                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239288</guid>
                <pubDate>
            Wed, 02 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239289</guid>
                <pubDate>
            Fri, 17 Jul 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239290</guid>
                <pubDate>
            Mon, 29 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239291</guid>
                <pubDate>
            Mon, 29 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239292</guid>
                <pubDate>
            Mon, 22 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239293</guid>
                <pubDate>
            Sun, 14 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239294</guid>
                <pubDate>
            Fri, 12 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239295</guid>
                <pubDate>
            Fri, 12 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239296</guid>
                <pubDate>
            Mon, 11 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239297</guid>
                <pubDate>
            Mon, 11 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239298</guid>
                <pubDate>
            Wed, 22 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE of Appearance by Kaitlin Harris on behalf of All Plaintiffs (Harris, Kaitlin) [Transferred from Puerto Rico on 9/3/2026.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239299</guid>
                <pubDate>
            Wed, 22 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239300</guid>
                <pubDate>
            Mon, 20 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239301</guid>
                <pubDate>
            Sun, 19 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239302</guid>
                <pubDate>
            Fri, 17 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239303</guid>
                <pubDate>
            Fri, 17 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239304</guid>
                <pubDate>
            Fri, 17 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239305</guid>
                <pubDate>
            Fri, 17 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Camille L. Velez-Rive. (ad) [Transferred from Puerto Rico on 9/3/2026.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239306</guid>
                <pubDate>
            Fri, 17 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239307</guid>
                <pubDate>
            Thu, 16 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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.]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_37239308</guid>
                <pubDate>
            Thu, 16 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                </channel>
</rss>
