Dismissed EB-1C

EB-1C Dismissed โ€” Investment And Management Services (2013): the motion to reopen was dismissed because the petitioner

๐Ÿ“… 2013-08-13 ๐Ÿ‘ค Company ๐Ÿ“‚ Investment And Management Services

Decision Summary

The motion to reopen was dismissed because the petitioner failed to provide new, material evidence that was previously unavailable. The documents submitted on motion, such as a barely legible stock ledger and an undated letter, were deemed insufficient to establish the required qualifying relationship and prove ownership of the U.S. entity by the foreign company.

Criteria Discussed

Qualifying Relationship Corporate Ownership/Control
๐Ÿ“„ Original decision (USCIS PDF)

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