KALE v. MAYORKAS

CourtDistrict Court, D. New Jersey
DecidedJune 28, 2021
Docket3:21-cv-08095
StatusUnknown

This text of KALE v. MAYORKAS (KALE v. MAYORKAS) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KALE v. MAYORKAS, (D.N.J. 2021).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

SUJIT KALE; SHANMUGA PRIYA SABARIVASAN; NIKHIL TYAGI; SHILPI NAYAK; SHANTHI POTLA; SANDEEP MUVVA; SADANA BORRA; KARTEEK Civil Action No. 21-08095 (FLW) KOMATI; JUEXIAO NING; FANGFANG WANG; SRUJANA DONGARI; PRASANTH MEMORANDUM OPINION KODURI; MANANDEEP SINGH; NATASHA DUBEY,

Plaintiffs,

v.

ALEJANDRO MAYORKAS, in his official capacity as Secretary of Homeland Security; TRACY RENAUD, in her official capacity as Acting Director of United States Citizenship and Immigration Services; UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES,

Defendants.

THIS MATTER having been opened to the Court by William A. Stock, Esq., counsel for Plaintiffs, Sujit Kale, Shanmuga Priya Sabarivasan, Nikhil Tyagi, Shilpi Nayak, Shanthi Potla, Sandeep Muvva, Sadana Borra, Karteek Komati, Juexiao Ning, Fangfang Wang, Srujana Dongari, Prasanth Koduri, Manandeep Singh, Natasha Dubey (collectively “Plaintiffs”), on a motion for a temporary restraining order (ECF No. 8), pursuant to Fed. R. Civ. P. 65(b); it appearing that Defendants Alejandro Mayorkas (“Mayorkas”), Tracy Renaud (“Renaud”), and the United States Citizenship and Immigration Services (“USCIS”) (collectively, “Defendants”) have opposed the Motion; the Court having considered the parties’ submissions without oral argument, pursuant to Fed. R. Civ. P. 78, makes the following findings: 1. On April 3, 2021, Plaintiffs filed their Complaint in this action, requesting that the Court issue a Writ of Mandamus to compel an adjudication on Plaintiffs’ Forms I-485, Application to Register Permanent Residence. Specifically, Plaintiffs claim to have “invested $500,000 through the EB-5, Regional Center Program (“Regional Center Program”) in order to obtain green cards for themselves and their families.” However, according to Plaintiff, because the Regional Center Program is set to expire on June 30,

2021, unless this Court acts to compel certain action related to the Forms I-485, Plaintiffs may “lose their opportunity to become permanent residents of the United States.” Thereafter, on June 12, 2021, less than three weeks from the purported expiration of the Regional Center Program, Plaintiffs filed the instant motion for injunctive relief. In response, on June 14, 2021, the Court issued an expedited briefing schedule to ensure resolution of this Motion prior to June 30, 2021. (ECF No. 9.) Thus, the need for the Court’s expediency in adjudicating this matter, particularly in the form of this Memorandum Opinion, resulted from Plaintiffs’ delay in seeking an 11th-hour injunction despite the fact that they filed this matter in early April 2021. 2. As background, in 1990, Congress amended the Immigration and Nationality Act of 1965,

allocating, inter alia, 10,000 immigrant visas per year to foreign nationals seeking Lawful Permanent Resident (“LPR”) status on the basis of their capital investments in the United States. See Immigration Act of 1990, Pub. L. No. 101-649, § 121(a) (Nov. 29, 1990) (codified at 8 U.S.C. § 1153(b)(5)). Pursuant to the so-called “Immigrant Investor Program,” also known as the “Regional Center Program,” foreign nationals may be eligible for an employment-based, fifth preference (“EB-5”) immigrant visa if they have invested, or are actively in the process of investing, a certain monetary sum in a qualifying New Commercial Enterprise (“NCE”), and that investment results in the creation of at least ten jobs for United States Workers. See 8 U.S.C. § 1153(b)(5)(A)-(D); see also 8 C.F.R § 204.6(a)-(j). During the relevant time period, Congress set the qualifying capital investment level for noncitizens who participate in the Regional Center Program at $1 million, but petitioners may qualify by investing at least $500,000 in a “targeted employment area,” including in “a rural area or an area which has experienced high

unemployment.” 8 U.S.C. § 1153(b)(5)(C); 8 C.F.R. § 204.6(f) (2019); 8 U.S.C. § 1153(b)(5)(B)(ii). The purpose of the Regional Center Program was to promote foreign direct investment into, and job creation within, the United States. 3. In order to become an LPR through the Regional Center Program, a foreign national must initially file with USCIS a Form I-526, Immigrant Petition by Alien Entrepreneur, which, if approved, makes the foreign national eligible to receive an employment-based, fifth preference immigrant visa, see generally 8 U.S.C. § 1153(b)(5). Thus, if USCIS approves an I-526 petition, the foreign national (and dependent family members) may apply for two- year conditional permanent resident status (“conditional LPR”) either within the United States (known as “adjustment of status”) or overseas from the State Department at the

United States consular post in the petitioner’s home country (known as “consular processing”). See 8 U.S.C. §§ 1186b(a)(1), 1201-02, 1255; 8 C.F.R. §§ 216.1, 245.2; 22 C.F.R. §§ 42.32(e), 42.41, 42.42. A foreign national investor living in the United States seeking an adjustment of status would file a Form I-485 with USCIS. Finally, through the submission of an I-829 petition, a petitioner may establish eligibility for removal of conditions, at which time USCIS removes the conditions on the investor’s permanent resident status and issues a new green card. 4. Here, Plaintiffs represent a group of EB-5 Regional Center Program investors who are awaiting an adjudication of their Form I-485 applications. Specifically, Plaintiffs include the following individuals: a. Sujit Kale and Shanmuga Priya (“Kale Family”) are native and citizens of India, who purportedly currently reside in New Jersey. See ECF No. 1 ¶ 8. According to the Complaint, the Kale Family’s I-485 applications were filed on December 17, 2018, with an acceptance date of January 11, 2019. See ECF No. 1 ¶ 8. Notably, Plaintiff Sujit Kale purports to reside in the United States pursuant to an H-1B visa. ECF No. 8-4.

b. Sadana Borra and Karteek Komati (“Borra Family”) are native and citizens of India, and purportedly currently reside in Virginia. See ECF No. 1 ¶ 14. The Borra Family have pending I-485 Forms based on approved I-526 that has been pending since February 21, 2020. Id. Like Plaintiff Kale, the Court notes that the Bora Family purports to reside in the United States pursuant to an H1-B visa. ECF No. 8-3.

c. Juexiao Ning and Fangfang Wang (“Ning Family”) are native and citizens of China. Plaintiff Ning has an approved I-526 and a I-485 that has been pending since March 31, 2020. ECF No. 1 ¶ 16. Fangfang Wang is the derivative spouse of Plaintiff Ning. Id. ¶ 17. Both Plaintiff Ning and Wang purport to reside in Arizona. Id.

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

Related

Fei Bian v. Hillary Clinton
605 F.3d 249 (Fifth Circuit, 2010)
United States v. Richardson
418 U.S. 166 (Supreme Court, 1974)
Heckler v. Ringer
466 U.S. 602 (Supreme Court, 1984)
Heckler v. Chaney
470 U.S. 821 (Supreme Court, 1985)
Pittston Coal Group v. Sebben
488 U.S. 105 (Supreme Court, 1988)
Norton v. Southern Utah Wilderness Alliance
542 U.S. 55 (Supreme Court, 2004)
William B. Richardson v. United States of America
465 F.2d 844 (Third Circuit, 1972)
Terra Nova Insurance Company, Ltd. v. 900 Bar, Inc.
887 F.2d 1213 (Third Circuit, 1989)
Maldonado v. Houstoun
157 F.3d 179 (Third Circuit, 1998)
Aslam v. Mukasey
531 F. Supp. 2d 736 (E.D. Virginia, 2008)
Ballas v. Tedesco
41 F. Supp. 2d 531 (D. New Jersey, 1999)
Qiu v. Chertoff
486 F. Supp. 2d 412 (D. New Jersey, 2007)
Bugulu v. Gonzalez
490 F. Supp. 2d 965 (W.D. Wisconsin, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
KALE v. MAYORKAS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kale-v-mayorkas-njd-2021.