Raghav Pandya v. Joseph B. Edlow, et al.

District Court, N.D. California·Decided June 11, 2026·No. 3:26-cv-00016·Unknown

Opinion

1 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA 4 RAGHAV PANDYA, 5 Case No. 26-cv-00016-SK Plaintiff, 6 v. ORDER GRANTING DEFENDANTS’ 7 MOTION TO DISMISS JOSEPH B. EDLOW, et al., 8 Defendants. 9 Regarding Docket No. 9

10 This matter comes before the Court upon consideration of the motion to dismiss filed by 11 Joseph B. Edlow, in his official capacity as Director of United States Citizenship and Immigration 12 Services (“USCIS”), and the USCIS (collectively, “Defendants”). (Dkt. No. 9.) All parties 13 consented to magistrate judge jurisdiction. (Dkt. Nos. 8, 11.) Upon careful consideration of the 14 parties’ papers, relevant legal authority, case record, and oral argument, the Court GRANTS 15 Defendants’ motion for the reasons set forth below. 16 BACKGROUND 17 Plaintiff Raghav Pandya (“Plaintiff”) seeks injunctive and mandamus relief ordering 18 Defendants to adjudicate his pending Form I-485 Application to Register Permanent Residence or 19 Adjust Status (hereinafter “I-485 Application”). (Dkt. No. 1, (Complaint), ¶¶ 68–69.) An 20 individual may apply to adjust his or her status to lawful permanent resident using the Form I-485 21 based on a pending or approved immigrant petition. 8 U.S.C. § 1255(a); see also 8 C.F.R. § 22 245.2(a)(2)(i)(B) (providing for the concurrent filing of an adjustment of status application with 23 certain employment-based immigrant petitions). The Immigration and Nationality Act (“INA”), 8 24 U.S.C. § 1101 et seq., authorizes certain foreign nationals to seek immigrant visas or lawful 25 permanent residence through employment-based categories. See 8 U.S.C. § 1151(a)(2). The 26 Employment-Based Fifth Preference (“EB-5”) program (hereinafter the “EB-5 Program”), 27 specifically, provides a path to obtaining a permanent residence visa for foreign national investors 1 that will create full-time positions for at least ten qualifying employees. (Dkt. No. 1 ¶ 12); see 8 2 U.S.C. § 1153(b)(5). 3 In 2022, Congress enacted significant reforms to the EB-5 Program through the EB-5 4 Reform and Integrity Act of 2022. (Dkt. No. 1 ¶ 13.) As relevant here, Congress expressly 5 authorized foreign investors to simultaneously file, with their Form I-485 application, an 6 immigrant petition either as (1) a standalone investor (“Form I-526”), or (2) a regional center 7 investor (“Form I-526E”). (Id. ¶¶ 12–13.) Investors may simultaneously file their Form I-485 and 8 immigration petition if the U.S. Department of State’s Visa Bulletin indicates that the investor’s 9 EB-5 category is not oversubscribed and visa numbers are immediately available to EB-5 10 applicants. (Id. ¶¶ 12–13, 23.) Although both forms are filed concurrently, I-485 Forms are not 11 processed until USCIS approves the applicant’s I-526 or I-526E Form. (Id. ¶ 34.) 12 Plaintiff, a citizen of India, invested $800,000 in a new commercial enterprise located in a 13 USCIS-designated rural or high unemployment area that would create jobs for at least ten 14 qualifying employees. (Id. ¶ 21.) Plaintiff filed his I-526E and I-485 Forms concurrently on June 15 30, 2025. (Id. ¶ 22.) Plaintiff alleges that EB-5 category visas were immediately available at the 16 time of Plaintiff’s investment. (Id. ¶ 23.) Approximately six months after filing his forms, on 17 January 2, 2026, Plaintiff commenced this action against Defendants, alleging Defendants failed to 18 timely process his I-526E Petition and I-485 Application to register permanent residence. (Dkt. 19 No. 1 at 1.)1 20 Plaintiff brings three claims for Defendants’ alleged delay and failure to process his I-485 21 Application and I-526E Petition: (1) violation of the Administrative Procedure Act (“APA”); (2) 22 relief under the Mandamus Act; and (3) a violation of Plaintiff’s procedural due process rights 23 under the Due Process Clause of the U.S. Constitution. (Id. ¶¶ 47–62.) As previously noted, 24 Plaintiff brought this action seeking relief under the Mandamus Act and the APA to compel 25 USCIS to adjudicate his pending I-526E petition and I-485 application.2 (Id. ¶¶ 67–69.) 26 1 All citations to page numbers in docket filings refer to ECF-generated page numbers. 27 2 The Ninth Circuit has recognized that the relief sought under the Mandamus Act and 1 On January 16, 2026—fourteen days after Plaintiff commenced this action—USCIS approved 2 Plaintiff’s I-526E Petition. (Dkt. No. 9 at 3.) Thus, only Plaintiff’s I-485 Application for 3 permanent residence remains pending. 4 On March 10, 2026, Defendants moved to dismiss Plaintiff’s Complaint under Federal 5 Rules of Civil Procedure 12(b)(1) and 12(b)(6). (Dkt. No. 9.) Plaintiff filed an opposition to 6 Defendants’ motion. (Dkt. No. 12.) Defendants filed a reply and Plaintiff, with leave of Court, 7 filed a sur-reply. (Dkt. Nos. 13, 16-1.) The Court heard oral argument on June 8, 2026. (Dkt. No. 8 27.) 9 ANALYSIS 10 I. Legal Standards 11 A. Motion to Dismiss for Lack of Subject Matter Jurisdiction 12 A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) tests whether the 13 court has subject matter jurisdiction. Williams v. Apple, Inc., 449 F. Supp. 3d 892, 900 (N.D. Cal. 14 2020). Federal courts are courts of limited jurisdiction and can only adjudicate cases which the 15 Constitution or Congress authorize them to adjudicate: cases involving diversity of citizenship and 16 an amount in controversy exceeding $75,000, a federal question, or cases in which the United 17 States is a party. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). A party 18 moving to dismiss on 12(b)(1) grounds may challenge a court’s jurisdiction on facial or factual 19 grounds. Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). In a “facial” 20 challenge, as is presented here, the court assumes a plaintiff’s factual allegations to be true and 21 draws all reasonable inferences in plaintiff’s favor. Oracle Corp. v.ORG Structure Innovations 22 LLC, No. 11-cv-3549 SBA, 2012 WL 12951187, at *3 (N.D. Cal. Mar. 30, 2012) (citing Doe v. 23 See, 557 F.3d 1066, 1073 (9th Cir. 2009)). 24 B. Motion to Dismiss for Failure to State a Claim 25 A motion to dismiss is proper under Federal Rule of Civil Procedure 12(b)(6) where the 26 complaint fails to state a claim upon which relief can be granted. On a Rule 12(b)(6) motion to 27 dismiss, the court construes the allegations in the complaint in the light most favorable to the 1 794 F.2d 478, 481 (9th Cir. 1986). Even under the liberal pleading standard of Rule 8(a)(2), “a 2 plaintiff’s obligation to provide the grounds of [their] entitle[ment] to relief requires more than 3 labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” 4 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (internal citation and quotation marks 5 omitted, cleaned up). Rather, a plaintiff must instead allege “enough facts to state a claim to relief 6 that is plausible on its face.” Id. at 570.

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

Raghav Pandya v. Joseph B. Edlow, et al., (N.D. Cal. 2026).

Raghav Pandya v. Joseph B. Edlow, et al. (Raghav Pandya v. Joseph B. Edlow, et al.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Kucana v. Holder
558 U.S. 233 (Supreme Court, 2010)
Kokkonen v. Guardian Life Insurance Co. of America
511 U.S. 375 (Supreme Court, 1994)
County of Sacramento v. Lewis
523 U.S. 833 (Supreme Court, 1998)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Roberts v. Spalding
783 F.2d 867 (Ninth Circuit, 1986)
Teresita Ching v. Alejandro Mayorkas
725 F.3d 1149 (Ninth Circuit, 2013)
Doe v. See
557 F.3d 1066 (Ninth Circuit, 2009)
Hong Wang v. Chertoff
550 F. Supp. 2d 1253 (W.D. Washington, 2008)
Guerrero-Lasprilla v. Barr
589 U.S. 221 (Supreme Court, 2020)
Patel v. Garland
596 U.S. 328 (Supreme Court, 2022)
Reddy v. Litton Industries, Inc.
912 F.2d 291 (Ninth Circuit, 1990)
Zia v. Garland
112 F.4th 1194 (Ninth Circuit, 2024)