EB-1C Dismissed — Metal Fabrication (2017): the motion was denied because the petitioner failed to

Decision Summary

The motion was denied because the petitioner failed to resolve significant inconsistencies and provide sufficient evidence to establish the required qualifying relationship. The petitioner submitted conflicting documents with different dates for the same alleged share transfer and contradictory statements about whether the shares were 'donated' or 'purchased'. The petitioner did not provide essential documents like share certificates to resolve these discrepancies and prove the U.S. company owned a controlling interest in the foreign entity at the time of filing.

Criteria Discussed

Sign up free to download the original PDF