SANG GEUN AN, et al. vs UNITED STATES OF AMERICA

Back

Views: 2180

PlaintiffsDefendants

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

Cause(s) of Action:

Arbitrary and capricious action/decision making

Description:

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.

Files
Aug
20
2018

ORDER DENYING DEFENDANT’S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR JUDGMENT ON THE PLEADINGS

sanggeunanetalv-140607180608-phpapp01.pdf

 Cancel

Back

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Will USCIS continue to take I-526 applications past the December 22, 2018 deadline?
Marko Issever
December 27, 2018
EB-5 Visas: Will We Ever Discuss Merit-Based Immigration?
July 24, 2018
Industry Experts to Discuss Source of Funds and Foreign Currency Exchange Issues in Direct EB-5
September 23, 2021
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. EB5Projects.com 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.