Legal Opinion

FNU KAUSHIK SAURABH, et al. v. EB5 AFFILIATE NETWORK, LLC

District Court, D. Delaware

Decided September 2, 2026No. 1:26-cv-01109Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO FNU KAUSHIK SAURABH, et al., Plaintiffs, CIVIL NO. 26-1228 (CVR) v. EB5 AFFILIATE NETWORK, LLC, Defendant. OPINION AND ORDER The present case was filed by Plaintiffs Fnu Kaushik Saurabh, Carolina Franco de Poppe, Sasikiran Dadi, and Sri Krishna Chaitanya Anne (collectively, “Plaintiffs”), individually and on behalf of others similarly situated, against Defendant EB5 Affiliate Network, LLC (“EB5”, or “Defendant”). Plaintiffs allege Defendant incurred in securities fraud, breach of fiduciary duty, breach of contract and…

2Cases cited19 opinions

  1. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  2. Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
  3. The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
  4. Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
  5. Scherk v. Alberto-Culver Co.Supreme Court of the United States · 1974

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