BIMBO BAKERIES USA, INC. v. BLINKEN

CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 19, 2025
Docket2:24-cv-05919
StatusUnknown

This text of BIMBO BAKERIES USA, INC. v. BLINKEN (BIMBO BAKERIES USA, INC. v. BLINKEN) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BIMBO BAKERIES USA, INC. v. BLINKEN, (E.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

BIMBO BAKERIES USA, INC. AND CIVIL ACTION NO. 24-5919 VALERII KHADIKOV,

Plaintiffs,

v.

MARCO RUBIO, in his official capacity as United States Secretary of State,

Defendant. MEMORANDUM RE: MOTION TO DISMISS Baylson, J. March 19, 2025 Plaintiffs Bimbo Bakeries USA, Inc. (“Bimbo”) and Valerii Khadikov (together, “Plaintiffs”) allege that Mr. Khadikov has been waiting since September 6, 2023 for the United States Embassy in Yerevan, Armenia, to render a decision on his nonimmigrant visa application. Plaintiffs assert two counts against Secretary Rubio in his official capacity (“Defendant” or “the Government”),1 alleging that Defendant has violated the Administrative Procedures Act (“APA”), 5 U.S.C. §§ 555(b), 706(1), by (1) failing to comply with regulations requiring Defendant to process Mr. Khadikov’s additional evidence supporting his visa application within 120 days, and (2) unreasonably delaying adjudication of Mr. Khadikov’s visa application. The Complaint seeks, in part, an order compelling Defendant to complete processing of Mr. Khadikov’s nonimmigrant visa application, for himself and his family, within thirty days. Presently before this Court is Defendant’s Motion to Dismiss both counts of the Complaint for lack of subject matter jurisdiction and for failure to state a claim. Though Mr. Khadikov has

1 The Complaint was originally brought against former Secretary of State Antony Blinken. Secretary Rubio is automatically substituted as the named party by operation of Federal Rule of Civil Procedure 25(d). unfortunately been waiting a long time for the Embassy to process additional evidence he submitted with his nonimmigrant visa application, for the reasons stated below, the Complaint must be dismissed because the Court lacks subject matter jurisdiction. Accordingly, Defendant’s Motion to Dismiss is GRANTED.

I. FACTUAL BACKGROUND The events giving rise to this case, as alleged by Plaintiffs in the Complaint, are as follows.2 The Complaint alleges that Bimbo Bakeries USA, Inc. (“Bimbo”) is a subsidiary of an international baking company, Grupo Bimbo S.A.B. de C.V. (“Grupo Bimbo”), and has been seeking to transfer Mr. Khadikov from Grupo Bimbo’s Russian subsidiary to Bimbo’s plant in Missouri since September 2023. Compl. (ECF 1) at ¶¶ 30–31, 44. Bimbo allegedly sponsored Mr. Khadikov for a “Blanket L” nonimmigrant visa via a process under the Immigration and Nationality Act (“INA”) allowing for intracompany transfers of managers or employees with specialized knowledge. Id. ¶¶ 12–29. As alleged, Mr. Khadikov possesses expertise that is critical to Bimbo’s operations, and Bimbo planned to have Mr. Khadikov manage a team in Bimbo’s bakery production facility in Maryland Heights, Missouri. Id. ¶¶ 35–42.

The Complaint alleges that on September 6, 2023, Mr. Khadikov and his family appeared for a visa interview at the United States Embassy in Yerevan, Armenia, as part of Mr. Khadikov’s nonimmigrant visa application. Id. ¶ 44. The consular officer briefly considered Mr. Khadikov’s application, asking three questions, and after five minutes stated Mr. Khadikov’s application required additional processing. Id. ¶ 48. Mr. Khadikov received an email after the interview requesting additional information, and, according to the Complaint, Mr. Khadikov provided the

2 The Court additionally considered the declaration attached to the Complaint. See Buck v. Hampton Twp. Sch. Dist., 452 F.3d 256, 260 (3d Cir. 2006) (courts may consider documents attached to or submitted with the complaint in evaluating a motion to dismiss). information on September 21, 2023. Id. ¶¶ 49–50. The Embassy advised Mr. Khadikov that he would receive an email when the “administrative processing” was complete. Id. ¶ 51. On January 23, 2024, Bimbo sent a letter requesting that the Embassy finish processing Mr. Khadikov’s visa application so that he could begin working in the United States. Id. ¶ 52.

Plaintiffs only received a response on October 1, 2024, which indicated that Mr. Khadikov’s “administrative processing” was still ongoing. Id. ¶ 53. Despite allegedly requesting repeated updates from the Embassy, Mr. Khadikov’s visa application continues to be pending. Id. ¶¶ 53– 56. II. PROCEDURAL HISTORY Plaintiffs filed the instant Complaint on November 5, 2024, asserting two claims against Secretary Rubio: (Count I) failure to follow agency priorities, regulations, and rules, in violation of the APA, 5 U.S.C. §§ 555(b), 706(1), and (Count II) unreasonable delay in processing a blanket nonimmigrant L visa, in violation of the APA, 5 U.S.C. §§ 555(b), 706(1). ECF 1. On February 5, 2025, Defendant moved to dismiss both counts of the Complaint for lack of subject matter jurisdiction and for failure to state a claim. ECF 12. Plaintiffs responded on February 19, 2025.

ECF 13. Defendant filed a reply on February 26, 2025. ECF 14. III. LEGAL STANDARD A. Rule 12(b)(1) – Subject Matter Jurisdiction A court “must grant” a Rule 12(b)(1) “motion to dismiss if it lacks subject-matter jurisdiction to hear the claim.” In re Schering Plough Corp. Intron/Temodar Consumer Class Action, 678 F.3d 235, 243 (3d Cir. 2012). A Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction may present either a facial or a factual attack. Davis v. Wells Fargo, 824 F.3d 333, 346 (3d Cir. 2016). A facial attack concerns “‘an alleged pleading deficiency’ whereas a factual attack concerns ‘the actual failure of [a plaintiff’s] claims to comport [factually] with the jurisdictional prerequisites.’” CNA v. United States, 535 F.3d 132, 139 (3d Cir. 2008) (quoting United States ex rel. Atkinson v. Pa. Shipbuilding Co., 473 F.3d 506, 514 (3d Cir. 2007) (alterations in original)). In this case, Defendant’s challenge is factual because the Motion challenges whether this

Court has actual jurisdiction to hear the case based on mootness doctrine. See CNA, 535 F.3d at 139. When considering a factual challenge, “‘the plaintiff will have the burden of proof that jurisdiction does in fact exist,’ and the court ‘is free to weigh the evidence and satisfy itself of its power to hear the case.’” Davis, 824 F.3d at 346 (quoting Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977)). Further, “[i]n reviewing a factual attack, the court may consider evidence outside the pleadings.” Gould Elecs. Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000). “[N]o presumptive truthfulness attaches to plaintiff’s allegations, and the existence of disputed material facts will not preclude the trial court from evaluating for itself the merits of jurisdictional claims.” Mortenson, 549 F.2d at 891. B. Rule 12(b)(6) – Failure to State a Claim To survive a motion to dismiss under Federal Rule 12(b)(6), a plaintiff must include

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Norton v. Southern Utah Wilderness Alliance
542 U.S. 55 (Supreme Court, 2004)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Genesis HealthCare Corp. v. Symczyk
133 S. Ct. 1523 (Supreme Court, 2013)
Cna v. United States
535 F.3d 132 (Third Circuit, 2008)
Spokeo, Inc. v. Robins
578 U.S. 330 (Supreme Court, 2016)
John Doe v. University of the Sciences
961 F.3d 203 (Third Circuit, 2020)
Patel v. Reno
134 F.3d 929 (Ninth Circuit, 1997)
Ahmed v. Holder
12 F. Supp. 3d 747 (E.D. Pennsylvania, 2014)
Davis v. Wells Fargo, U.S.
824 F.3d 333 (Third Circuit, 2016)
Mortensen v. First Federal Savings & Loan Ass'n
549 F.2d 884 (Third Circuit, 1977)
Melody Pak v. Joseph R. Biden, Jr.
91 F.4th 896 (Seventh Circuit, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
BIMBO BAKERIES USA, INC. v. BLINKEN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bimbo-bakeries-usa-inc-v-blinken-paed-2025.