Case: Ahn v. U.S.

4:99-cv-03950 | U.S. District Court for the Northern District of California

Filed Date: Aug. 24, 1999

Closed Date: Oct. 7, 1999

Clearinghouse coding complete

Case Summary

Plaintiffs were a group of ''Immigrant Investors'' who participated in the ''EB-5'' program, which grants lawful permanent resident (''LPR'') status in the United States to those who make qualifying investments under the Immigrant Investor Law (''IIL''), 8 U.S.C. §§ 1153(b)(5), 1186b. On August 24, 1999, Plaintiffs filed suit in the U.S. District Court for the Northern District of California, alleging that Immigration and Naturalization Service (INS) improperly applied its current interpretation of EB-5 retroactively to their applications. Shortly after filing suit, plaintiffs voluntarily dismissed the case and then refiled it in the U.S. District Court for the Central District of California (Los Angeles), where it was assigned case # 2:99-cv-10518-GHK-AJW.

For information on further case proceedings after the case was refiled, see IM-CA-52 (Chang v. U.S.).

Summary Authors

Dan Dalton (9/24/2007)

Related Cases

Chang v. U.S., Central District of California (1999)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/11064989/parties/ahn-v-united-states/


Judge(s)

Armstrong, Saundra Brown (California)

Attorneys(s) for Plaintiff

Kurzban, Ira J. (Florida)

Van Der Hout, Marc (California)

Judge(s)

Armstrong, Saundra Brown (California)

Attorneys(s) for Plaintiff

Kurzban, Ira J. (Florida)

Van Der Hout, Marc (California)

Documents in the Clearinghouse

Document

4:99-cv-03950

Docket (PACER)

Ahn v. United States

Aug. 24, 1999

Aug. 24, 1999

Docket

Docket

See docket on RECAP: https://www.courtlistener.com/docket/11064989/ahn-v-united-states/

Last updated Sept. 7, 2022, 3:03 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT: Summons(es) issued; Fee status pd entered on 8/24/99 in the amount of $ 150.00 (Receipt No. 3303720) [4:99-cv-03950] (mh, COURT STAFF) (Entered: 08/27/1999)

Aug. 24, 1999

Aug. 24, 1999

PACER
2

ORDER RE COURT PROCEDURE and SCHEDULE by Judge Saundra B. Armstrong : Proof of service to be filed by 10/8/99 ; counsels' case management statement to be filed by 12/27/99 initial telephonic case management conference will be held at 3:00pm on 1/5/00 (cc: all counsel) (mh, COURT STAFF) Modified on 08/27/1999 (Entered: 08/27/1999)

Aug. 24, 1999

Aug. 24, 1999

PACER
3

CLERK'S NOTICE Case Management Conference has been moved to 4:00pm on 1/5/00 (via telephone) [4:99-cv-03950] (mh, COURT STAFF) (Entered: 09/02/1999)

Aug. 31, 1999

Aug. 31, 1999

PACER
4

ORDER by Judge Saundra B. Armstrong terminating case pursuant to FRCivP 41(a)(1); appeal filing ddl 12/13/99 (Date Entered: 10/14/99) (cc: all counsel) [4:99-cv-03950] (mh, COURT STAFF) (Entered: 10/14/1999)

Oct. 7, 1999

Oct. 7, 1999

PACER

Case Details

State / Territory: California

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Aug. 24, 1999

Closing Date: Oct. 7, 1999

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Group of ‘‘Immigrant Investors’’ who participated in the ‘‘EB–5’’ program, and sought lawful permanent resident status

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: Unknown

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

United States of America, Federal

Immigration and Naturalization Service (INS) , Federal

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Availably Documents:

Trial Court Docket

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Form of Settlement:

Voluntary Dismissal

Issues

Immigration/Border:

Constitutional rights

Status/Classification