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Tokenfreak

Lawsuit Money Affect Immigration Status

By Tokenfreak in Moving to the US and Your New Life In America

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Tokenfreak Community Regular

Tokenfreak   223

Posted
Filed: Citizen (pnd) Country: Philippines
 Timeline
Posted

My wife has a greencard and we were wondering if her or me was sued for owing some money to a business we feel cheated us out and we lose the court case could it and would it affect her immigration status?  She has a 2 year green card now.  We are wondering if it is better to just pay the money and be done with these people or if it is ok to fight it out in court.  Thanks.

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Spoiler

K-1 Visa

06/19/2017:  Met online on a dating site (Date in Asia)

11/10/2017:  Met in person 1st time (traveled to Philippines: 11/8/2017 - 11/20/2017)

01/29/2018:  I-129F petition sent to the USCIS Dallas lockbox via USPS

01/31/2018:  I-129F petition delivered and signed by USCIS

02/06/2018:  Check was cashed ($535); Received acceptance confirmation email and text from USCIS; Case being transferred to CSC

02/08/2018:  NOA1 hard copy received via USPS (NOA1 received date: 01/31/2018; NOA1 notice date: 02/05/2018)

08/09/2018:  I-129F petition approved (total wait time: 190 days from received date and 185 days from notice date) 

08/13/2018:  NOA2 hard copy received via USPS

08/22/2018:  NVC received I-129F petition

08/23/2018:  NVC assigned case number

09/03/2018:  Medical exam at SLEC (Day 1)

09/04/2018:  Medical exam at SLEC (Day 2)

09/04/2018:  NVC sent I-129F petition to embassy

09/05/2018:  Embassy received I-129F petition

09/23/2018:  Met in person 2nd time (traveled to Philippines: 09/21/2018 - 10/07/2018)

09/24/2018:  Interview - Approved! (Interview took 236 days from received date and 231 days from notice date)

09/25/2018:  Attended the CFO - GCP session

09/28/2018:  Visa packet in hand (picked up at Robinson's Mall in Bacolod, Philippines)

10/03/2018:  Flew from BCD to MNL and back to get CFO - GCP sticker

10/06/2018:  POE at JFK airport in New York

10/22/2018:  Received marriage license application (applied on 10/17/2018)

11/07/2018:  Received SSN card (applied on 10/24/2018)

11/10/2018:  Married to my Honeybun!

AOS/EAD/AP

11/23/2018:  Packet sent to the USCIS Chicago lockbox via USPS

11/29/2018:  Packet delivered and signed by USCIS

12/05/2018:  Check was cashed ($1225); Received three acceptance confirmation texts (one for each form) from the USCIS

12/11/2018:  NOA1 hard copies received (one for each form) via USPS (NOA1 received date: 11/29/2018; NOA1 notice date: 12/03/2018)

12/13/2018:  Biometrics (ASC) appointment notice hard copy received via USPS (notice date: 12/07/2018)

12/26/2018:  Biometrics (ASC) appointment at 9:00am at the USCIS Application Support Center in Charleston, SC

01/02/2019:  AOS case status update:  Ready to schedule interview

01/09/2019:  AOS case status update:  Interview scheduled

01/12/2019:  Interview appointment notice hard copy received via USPS (notice date: 01/09/2019)

02/19/2019:  Interview for AOS:  I-485 - Approved

02/25/2019:  Green card received in mail

ROC

01/02/2019 : *State ID card - Applied and received temporary paper ID....waiting on real physical card ID.

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Tokenfreak Community Regular

Tokenfreak   223

Posted
Filed: Citizen (pnd) Country: Philippines
 Timeline
  • Author
Posted
1 minute ago, databit said:

If you lost in court and it was determined that you had defrauded someone, yes, because fraud is a CIMT (Crime of Moral Turpitude)  under immigration law. You can lose a green card for this.

But thats the thing we haven't frauded anyone.  We needed our AC unit fixed and we hired a business to fix it.  The owner told me it would cost $70 a hour to fix it and that it would take 2 hours.  After they were done they said it took them 3 hours to fix it so they billed us $210.  My wife was the only one home at the time so she didn't know what to do and only had $150 on her.  They say we still own the $60.  I feel like I shouldn't have to pay it because I told the man on the phone before he did the work that I could buy the parts my self and do it for around $180. He assure me it was only $70 an hour and would only take 2 hours so it should of been $140 not $210.  Besides my wife said it only took them 30 minutes to do the work and fix it not 3 hours. Even if you factor in driving to our house and back to their business it is only 15 minutes away.  So 2 hours tops for all the work not 3!  I just don't know what to do at this point.  Whether I should just pay and be done with these crooks or see if they sue us over $60.

event.png        event.png

 

Spoiler

K-1 Visa

06/19/2017:  Met online on a dating site (Date in Asia)

11/10/2017:  Met in person 1st time (traveled to Philippines: 11/8/2017 - 11/20/2017)

01/29/2018:  I-129F petition sent to the USCIS Dallas lockbox via USPS

01/31/2018:  I-129F petition delivered and signed by USCIS

02/06/2018:  Check was cashed ($535); Received acceptance confirmation email and text from USCIS; Case being transferred to CSC

02/08/2018:  NOA1 hard copy received via USPS (NOA1 received date: 01/31/2018; NOA1 notice date: 02/05/2018)

08/09/2018:  I-129F petition approved (total wait time: 190 days from received date and 185 days from notice date) 

08/13/2018:  NOA2 hard copy received via USPS

08/22/2018:  NVC received I-129F petition

08/23/2018:  NVC assigned case number

09/03/2018:  Medical exam at SLEC (Day 1)

09/04/2018:  Medical exam at SLEC (Day 2)

09/04/2018:  NVC sent I-129F petition to embassy

09/05/2018:  Embassy received I-129F petition

09/23/2018:  Met in person 2nd time (traveled to Philippines: 09/21/2018 - 10/07/2018)

09/24/2018:  Interview - Approved! (Interview took 236 days from received date and 231 days from notice date)

09/25/2018:  Attended the CFO - GCP session

09/28/2018:  Visa packet in hand (picked up at Robinson's Mall in Bacolod, Philippines)

10/03/2018:  Flew from BCD to MNL and back to get CFO - GCP sticker

10/06/2018:  POE at JFK airport in New York

10/22/2018:  Received marriage license application (applied on 10/17/2018)

11/07/2018:  Received SSN card (applied on 10/24/2018)

11/10/2018:  Married to my Honeybun!

AOS/EAD/AP

11/23/2018:  Packet sent to the USCIS Chicago lockbox via USPS

11/29/2018:  Packet delivered and signed by USCIS

12/05/2018:  Check was cashed ($1225); Received three acceptance confirmation texts (one for each form) from the USCIS

12/11/2018:  NOA1 hard copies received (one for each form) via USPS (NOA1 received date: 11/29/2018; NOA1 notice date: 12/03/2018)

12/13/2018:  Biometrics (ASC) appointment notice hard copy received via USPS (notice date: 12/07/2018)

12/26/2018:  Biometrics (ASC) appointment at 9:00am at the USCIS Application Support Center in Charleston, SC

01/02/2019:  AOS case status update:  Ready to schedule interview

01/09/2019:  AOS case status update:  Interview scheduled

01/12/2019:  Interview appointment notice hard copy received via USPS (notice date: 01/09/2019)

02/19/2019:  Interview for AOS:  I-485 - Approved

02/25/2019:  Green card received in mail

ROC

01/02/2019 : *State ID card - Applied and received temporary paper ID....waiting on real physical card ID.

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Roel Experienced

Roel   7,191

Posted
Filed: Lift. Cond. (apr) Country: Poland
 Timeline
Posted

Dude, just pay. 

K1

29.11.2013 - NoA1

06.02.2014 - NoA2

01.04.2014 - Interview. 

AoS

03.2015 - AoS started.

09.2015 - Green Card received.  

RoC

24.07.2017 - NoA1.

01.08.2018 - RoC approved. 

 

 

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ThomasNC1988 Rising Star

ThomasNC1988   762

Posted
Filed: AOS (apr) Country: Thailand
 Timeline
Posted
2 minutes ago, Tokenfreak said:

But thats the thing we haven't frauded anyone.  We needed our AC unit fixed and we hired a business to fix it.  The owner told me it would cost $70 a hour to fix it and that it would take 2 hours.  After they were done they said it took them 3 hours to fix it so they billed us $210.  My wife was the only one home at the time so she didn't know what to do and only had $150 on her.  They say we still own the $60.  I feel like I shouldn't have to pay it because I told the man on the phone before he did the work that I could buy the parts my self and do it for around $180. He assure me it was only $70 an hour and would only take 2 hours so it should of been $140 not $210.  Besides my wife said it only took them 30 minutes to do the work and fix it not 3 hours. Even if you factor in driving to our house and back to their business it is only 15 minutes away.  So 2 hours tops for all the work not 3!  I just don't know what to do at this point.  Whether I should just pay and be done with these crooks or see if they sue us over $60.

If they sue you over 60 dollars that would be a little counter productive, especially if their time alone is worth 70 an hour lol.

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Carpe Vinum Proficient

Carpe Vinum   2,310

Posted
Filed: Lift. Cond. (pnd) Country: Philippines
 Timeline
Posted (edited)
10 minutes ago, Roel said:

Dude, just pay. 

Or not....either way it will have no effect on your immigration process. This is a small claims case at best. I sense they are calling your bluff...

Edited by boris64

Not a newbie but lost my old info years ago) I have been through this process before --all the way through naturalization-- This site has always been a great help to me. 

 

 

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geowrian Grand Master

geowrian   22,335

Posted
Filed: Lift. Cond. (pnd) Country: Philippines
 Timeline
Posted

No immigration consequences either way.

This is solely a civil matter, so CIMTs should not apply.

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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Ontarkie Grand Master

Ontarkie   13,913

Posted
Filed: Citizen (apr) Country: Canada
 Timeline
Posted (edited)

~~Moved to Moving Here and Your New Life, from AOS Family - This is not an AOS question~~

Edited by Ontarkie
Spoiler

Met Playing Everquest in 2005
Engaged 9-15-2006
K-1 & 4 K-2'S
Filed 05-09-07
Interview 03-12-08
Visa received 04-21-08
Entry 05-06-08
Married 06-21-08
AOS X5
Filed 07-08-08
Cards Received01-22-09
Roc X5
Filed 10-17-10
Cards Received02-22-11
Citizenship
Filed 10-17-11
Interview 01-12-12
Oath 06-29-12

Citizenship for older 2 boys

Filed 03/08/2014

NOA/fee waiver 03/19/2014

Biometrics 04/15/14

Interview 05/29/14

In line for Oath 06/20/14

Oath 09/19/2014 We are all done! All USC no more USCIS

 

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  • 2 weeks later...
Tokenfreak Community Regular

Tokenfreak   223

Posted
Filed: Citizen (pnd) Country: Philippines
 Timeline
  • Author
Posted

Ok thanks everyone for the information and advice.

event.png        event.png

 

Spoiler

K-1 Visa

06/19/2017:  Met online on a dating site (Date in Asia)

11/10/2017:  Met in person 1st time (traveled to Philippines: 11/8/2017 - 11/20/2017)

01/29/2018:  I-129F petition sent to the USCIS Dallas lockbox via USPS

01/31/2018:  I-129F petition delivered and signed by USCIS

02/06/2018:  Check was cashed ($535); Received acceptance confirmation email and text from USCIS; Case being transferred to CSC

02/08/2018:  NOA1 hard copy received via USPS (NOA1 received date: 01/31/2018; NOA1 notice date: 02/05/2018)

08/09/2018:  I-129F petition approved (total wait time: 190 days from received date and 185 days from notice date) 

08/13/2018:  NOA2 hard copy received via USPS

08/22/2018:  NVC received I-129F petition

08/23/2018:  NVC assigned case number

09/03/2018:  Medical exam at SLEC (Day 1)

09/04/2018:  Medical exam at SLEC (Day 2)

09/04/2018:  NVC sent I-129F petition to embassy

09/05/2018:  Embassy received I-129F petition

09/23/2018:  Met in person 2nd time (traveled to Philippines: 09/21/2018 - 10/07/2018)

09/24/2018:  Interview - Approved! (Interview took 236 days from received date and 231 days from notice date)

09/25/2018:  Attended the CFO - GCP session

09/28/2018:  Visa packet in hand (picked up at Robinson's Mall in Bacolod, Philippines)

10/03/2018:  Flew from BCD to MNL and back to get CFO - GCP sticker

10/06/2018:  POE at JFK airport in New York

10/22/2018:  Received marriage license application (applied on 10/17/2018)

11/07/2018:  Received SSN card (applied on 10/24/2018)

11/10/2018:  Married to my Honeybun!

AOS/EAD/AP

11/23/2018:  Packet sent to the USCIS Chicago lockbox via USPS

11/29/2018:  Packet delivered and signed by USCIS

12/05/2018:  Check was cashed ($1225); Received three acceptance confirmation texts (one for each form) from the USCIS

12/11/2018:  NOA1 hard copies received (one for each form) via USPS (NOA1 received date: 11/29/2018; NOA1 notice date: 12/03/2018)

12/13/2018:  Biometrics (ASC) appointment notice hard copy received via USPS (notice date: 12/07/2018)

12/26/2018:  Biometrics (ASC) appointment at 9:00am at the USCIS Application Support Center in Charleston, SC

01/02/2019:  AOS case status update:  Ready to schedule interview

01/09/2019:  AOS case status update:  Interview scheduled

01/12/2019:  Interview appointment notice hard copy received via USPS (notice date: 01/09/2019)

02/19/2019:  Interview for AOS:  I-485 - Approved

02/25/2019:  Green card received in mail

ROC

01/02/2019 : *State ID card - Applied and received temporary paper ID....waiting on real physical card ID.

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