Chinese investors vs U.S. Citizenship and Immigration Services

Views: 1999


Preview china
Chinese investors

Lianming Zhao


Preview usccis
U.S. Citizenship and Immigration Services

Janet Napolitano, et al.

Filing Date:August 06, 2013

Case:Lianming Zhao v. Janet Napolitano, et al.

Jurisdiction:Federal District Court for the Central District of California


Civil / Criminal:Civil

Cause(s) of Action:

Arbitrary and capricious action/decision making


Zhao argues that the denial of his Petition violated the Administrative Procedures Act, and requests that the Court direct the Government to approve his Petition. On September 26, 2012, USCIS denied Zhao’s I-526 Petition. The USCIS reasoned that Zhao failed to demonstrate sufficiently that: (1) his required capital investment had been, or would be made available to Berkeley Dog; (2) his investment in Berkeley Dog resulted in creating the required number of full-time jobs for qualifying employees; and (3) that Berkeley Dog had a comprehensive business plan sufficiently detailed to establish the requisite job- creation potential.


Lianming Zhao v. Janet Napolitano, et al.

Attorneys, Regional Centers and Firms
U.S. Citizenship and Immigration Services


Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.