Chinese investors & Taiwanese investors & Investors from Hong Kong vs U.S. Citizenship and Immigration Services

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PlaintiffsDefendants

Preview china
Chinese investors

Preview taiwan
Taiwanese investors

Preview hong
Investors from Hong Kong

Investors in the Project from China, Taiwan and Hong Kong

vs.

Preview usccis
U.S. Citizenship and Immigration Services

Filing Date:May 27, 2015

Case:JOHN DOEs 1-72, Vs. USCIS

Jurisdiction:Federal District Court for the District of Columbia

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Denial of petition

Description:

Dozens of Chinese investors who poured millions of dollars into an Idaho mining operation have filed suit against U.S. Citizenship and Immigration Services, alleging the agency unfairly determined the money wasn’t “at risk” and denied their investor visas. In a complaint filed Monday in Washington, D.C., federal court, the plaintiffs — identified only as John Does 1-42 — accuse USCIS of arbitrarily and capriciously determining that their $500,000 investments weren’t at risk because of a redemption option in their agreement with Quartzburg Gold Company LP.

Files
Jun
25
2015

Exhibit D to Amended Complaint

ISRC CEO's letter to USCIS

Quartzburg_Gold_LP_ISRC_Letter_to_USCISpdf.pdf
Jun
25
2015

COMPLAINT FOR DECLARATORY RELIEF

Case details between Investors and USCIS

Quartzbrg_Gold_Amended_Complaint.pdf
Nov
11
2014

Quartzburg CEO replies to USCIS

Details on 5 points raised by USCIS

Quartzburg_Gold_LP_Idaho_Attorney_Letter_to_ISR...
Apr
15
2016

MEMORANDUM IN SUPPORT OF DEFENDANTS’ CROSS-MOTION

MEMORANDUM IN SUPPORT OF DEFENDANTS’ CROSS-MOTION FOR SUMMARY JUDGMENT ON THE ADMINISTRATIVE RECORD AND OPPOSITION TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT

johndoes1-53v-160501003401.pdf
Nov
30
2016

APPEAL OF IMMIGRANT INVESTOR PROGRAM OFFICE DECISION

The Petitioner seeks classification as an immigrant investor pursuant to Immigration and Nationality Act (the Act) section 203(b)(5), 8 U.S.C. § 1153(b)(5). This fifth preference (EB-5) classification makes immigrant visas available to foreign nationals who invest the requisite amount of qualifying capital in a new commercial enterprise that will benefit the United States economy and create at least 10 full-time positions for qualifying employees. The Chief of the Immigrant Investor Program Office denied the petition. The Chief concluded the Petitioner did not establish that the new commercial enterprise (NCE), will create at least I 0 full-time positions for qualifying employees. The Chief also noted that the submitted business plan was neither comprehensive nor credible. The Petitioner subsequently filed a motion to reopen which the Chief also denied, finding that a revised business plan submitted with the motion to reopen, and dated after the denial, constituted an impermissible material change to the original filing. The matter is now before us on appeal. The Petitioner does not submit additional evidence or an appellate brief to support her appeal.

NOV032016_01B7203.pdf
Attorneys, Regional Centers and Firms
Baker, Donelson, Bearman, Caldwell & Berkowitz, PCQuartzburg Gold, LPRobert DivineSarah S. WilsonIdaho State Regional Center

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