Dismissed
EB-1C
EB-1C Dismissed โ Retail (2024): did not establish a qualifying relationship with the
Decision Summary
The motion was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The record contained numerous unresolved inconsistencies regarding the U.S. company's ownership, including conflicting information across tax returns, a partnership agreement, and corporate filings. The petitioner did not provide primary evidence of ownership, such as stock certificates, and the new evidence submitted on motion failed to resolve these discrepancies.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity
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