| After Paying
$12000 Integrity Fee for Queens
EB5 Condo Project Man Sues US
CIS in SDNY
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
May 28 รข A man saying he
invested $800,000 into a
Flushing, Queens condo and
medical office space project
has sued US CIS seeking to
force them to his "Form I-485
application for adjustment of
status and application for a
travel document." There are
59 other EB-5 investors in the
$48 million project, which is
sponsored by the Regional
Center NY Entrepreneurs Fund
LCC and say it will create 892
permanent, full-time direct
and indirect
jobs. The
plaintiff complains he paid a
$12,160 "integrity fee,"
beyond the application
fees. The case has been
assigned to U.S. District
Court for the Southern
District of New York Judge
Jennifer H. Rearden. But it
was SDNY Magistrate Judge
Stewart D. Aaron who held a
conference on May 28. Inner
City Press covered it. Magistrate
Judge Aaron said he didn't
want to know which party would
reject his jurisdiction, if
they did, only that they file
a joint decision. He mentioned
that Judge Rearden as a
District Judge has a "heavy
criminal docket," which Inner
City Press can attest to. Magistrate
Judges, on the other hand,
mostly only go criminal for
one duty week every few
months. This case is Hu v. Edlow, et al., 1-26-cv-2354 (Rearden / Aaron)
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