Rajdhani, Inc. et al v. U.S. Citizenship and Immigration Services et al
| Rajdhani, Inc. and Sanjay Kumar Kashyap |
| Kenneth T. Cuccinelli, U.S. Citizenship and Immigration Services, Chad F. Wolf, U.S. Dept. of Homeland Security and Donna P. Campagnolo |
| 4:2021cv00008 |
| January 4, 2021 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 702 |
| None |
Docket Report
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This docket was last retrieved on February 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDER OF DISMISSAL. Case terminated on 2/1/21 (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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| Filing 8 NOTICE of Appearance by Eleanor Robinson Gaither on behalf of Chad F. Wolf, filed. (Robinson-Gaither, Eleanor) |
| Filing 7 NOTICE of Dismissal as to All Defendants by Sanjay Kumar Kashyap, Rajdhani, Inc., filed. (Attachments: #1 Proposed Order Proposed Order for Dismissal)(Shakya, Merina) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Sanjay Kumar Kashyap, Rajdhani, Inc., filed.(Shakya, Merina) |
| Filing 5 CERTIFICATE OF SERVICE by Sanjay Kumar Kashyap, Rajdhani, Inc., filed.(Shakya, Merina) |
| Filing 4 Summons Issued as to All Defendants, and U.S. Attorney. Issued summons returned to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(ChristopherSarrat, 4) Modified on 1/6/2021 (ChristopherSarrat, 4). |
| Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Chad Wolf, #2 DHS, #3 Donna Campagnolo, #4 Kenneth T Cuccinelli, #5 USCIS)(Shakya, Merina) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/9/2021 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RuthGuerreroadi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-25747637) filed by Rajdhani, Inc., Sanjay Kumar Kashyap. (Attachments: #1 Exhibit Exhibit A, Rajdhani, Inc. Letter in Support of Original Petition (Feb 22, 2016), #2 Exhibit Exhibit B, Request for Evidence on Original Petition (Mar 4, 2016), #3 Exhibit Exhibit C, Rajdhani, Inc. Letter (submitted in response to Mar 4, 2016 Request for Evidence), #4 Exhibit Exhibit D, Rajdhani, Inc.s Business Plan (submitted in response to Mar 4, 2016 Request for Evidence, #5 Exhibit Exhibit E, Sample Menu Email sent by Ashish Maheshwari to all five executive chefs in India, U.S. and UAE (submitted in response to Mar 4, 2016 Request for Evidence)., #6 Exhibit Exhibit F, Letter from Ashish Maheshwari (submitted in response to Mar 4, 2016 Request for Evidence)., #7 Exhibit Exhibit G, Maheshwari Indias Letter (submitted in response to Mar 4, 2016 Request for Evidence of Original Petition), #8 Exhibit Exhibit H, Maharaja Bhogs Five Finger signs (submitted in response to Mar 4, 2016 Request for Evidence, #9 Exhibit Exhibit I, Denial of Original Petition (Apr 15, 2016), #10 Exhibit Exhibit J, Counsels Brief In Support of I-290B Motion to Reconsider, #11 Exhibit Exhibit K, USCIS Policy Memorandum, L-1 B Adjudications Policy (PM-602-0111) (August 17, 2015) (submitted with Motion to Reconsider), #12 Exhibit Exhibit L, Reopen Notice of Original Petition (Dec 7, 2016) and Approval Notice of Original Petition (Oct 20, 2017)., #13 Exhibit Exhibit M, Rajdhani, Inc. Letter (submitted with L-1B extension request), #14 Exhibit Exhibit N, Table of Contents listing evidence submitted with the extension request, #15 Exhibit Exhibit O, Request for Evidence on Extension Request (Jun 3, 2019), #16 Exhibit Exhibit P, Counsels Brief In Support of Response to Request for Evidence on Extension Request, #17 Exhibit Exhibit Q, Rajdhani, Inc. Letter (submitted in response to Jun 3, 2019 Request for Evidence), #18 Exhibit Exhibit R, Letter from Nandkishore Maheshwari (submitted in response to Jun 3, 2019 Request for Evidence), #19 Exhibit Exhibit S, Second Request for Evidence on Extension Request (Jul 9, 2020), #20 Exhibit Exhibit T, Notice of Denial of L-1B Extension Request (Nov 20, 2020), #21 Exhibit Exhibit U, Stellar IT Solutions, Inc. v. USCIS, Civ. No. 18-2015 (D.C.D.C. Slip Op. 11/19/18), #22 Exhibit Exhibit V, Updated financial figures from Rajdhani for 2019 (provided to Court as a reference only, not part of the record), #23 Exhibit Exhibit V, Updated financial figures from Rajdhani for 2019 (provided to Court as a reference only, not part of the record), #24 Exhibit Exhibit V, Updated financial figures from Rajdhani for 2019 (provided to Court as a reference only, not part of the record))(Shakya, Merina) |
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