SANG GEUN AN, et al. vs UNITED STATES OF AMERICA
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SANG GEUN AN, et al. | vs. | UNITED STATES OF AMERICA |
Filing Date:November 01, 2004
Case:SANG GEUN AN, et al. v. UNITED STATES OF AMERICA
Jurisdiction:Federal District Court for the Western District of Washington
Status:Resolved
Civil / Criminal:Civil
Arbitrary and capricious action/decision making
Here, the 19 individual Plaintiffs are citizens of different Asian countries who participated in the EB-5 Program. In their complaint, Plaintiffs allege 1) improper retroactive application of the new rules, 2) estoppel preventing the government from denying Plaintiffs’ I-829 petitions, 3) violation of the Administrative Procedures Act (“APA”) for failing to issue the new rules through notice and comment rule-making procedures, 4) abuse of discretion in retroactively applying the new rules, 5) action exceeding statutory authority, and 6) violation of due process and equal protection.
ORDER DENYING DEFENDANT’S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR JUDGMENT ON THE PLEADINGS
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