Fhazz LLC v. Alfonso-Royals

CourtDistrict Court, District of Columbia
DecidedJune 26, 2026
DocketCivil Action No. 2025-2219
StatusPublished

This text of Fhazz LLC v. Alfonso-Royals (Fhazz LLC v. Alfonso-Royals) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fhazz LLC v. Alfonso-Royals, (D.D.C. 2026).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

FHAZZ LLC, et al.,

Plaintiffs,

v. No. 25-cv-2219 (DLF)

JOSEPH B. EDLOW, et al.,

Defendants. 1

MEMORANDUM OPINION

Fhazz LLC and Asad Ali bring this action against the Director of U.S. Citizenship and

Immigration Services (USCIS), the Secretary of Homeland Security, the USCIS Deputy Associate

Director of Adjudications, and the Attorney General of the United States, to set aside the denial of

their I-129 petition for E-2 visa status. Before the Court is the defendants’ Motion to Transfer and

Dismiss, Dkt. 10, and the parties’ supplemental briefing on that motion, see June 11, 2026 Minute

Order; Dkt. 16; Dkt. 17. For the reasons that follow, the Court will grant the motion to transfer

the case to the Western District of North Carolina and deny without prejudice the motion to dismiss

with leave to refile. 2

1 Consistent with Federal Rule of Civil Procedure 25(d), the current Director’s name has been substituted. 2 The defendants filed a combined motion to transfer and dismiss. See Defs.’ Mot., Dkt. 10. “[W]hen courts adjudicate combined motions to transfer and motions to dismiss in application- specific immigration cases . . . they routinely address only the motion to transfer and deny without prejudice the motion to dismiss so that the defendants may refile it, if appropriate, after the approved transfer has occurred.” Roh v. USCIS, No. 21-cv-1291, 2021 WL 5050071, at *1 n.1 (D.D.C. Nov. 1, 2021). The defendants ask the Court to consider the transfer motion first. See Defs.’ Mot. 10. The Court will therefore consider only the motion to transfer and will deny the motion to dismiss without prejudice and with leave to refile a Rule 12 motion in the transferee court as appropriate. I. BACKGROUND 3

Asad Ali, a Pakistani national, originally entered the United States on a B-2 visitor visa.

Compl. ¶ 14, Dkt. 1. 4 Ali’s visitor visa status was valid through December 10, 2023. Id. ¶ 15.

Prior to the expiration of his visitor visa, Ali and Fhazz LLC contracted with someone they

believed to be an attorney to file an I-129 Petition for a Nonimmigrant E-2 visa. Id. ¶ 16. The

plaintiffs allege that they later discovered that this individual was not actually an attorney and had

provided false information about the status of their petition. Id. ¶¶ 16, 17. The plaintiffs, through

a legitimate attorney, filed an I-129 petition on March 24, 2025, id. ¶ 18, which was untimely

because it was submitted after Ali’s B-2 visa had expired, id. ¶¶ 15, 19–22. USCIS sent the

plaintiffs a Notice of Intent to Deny (NOID) in April 2025 requesting evidence concerning this

delay in filing the petition. Id. ¶ 19. The plaintiffs responded to the NOID providing information

about the purported fraud. Id. ¶ 20. On May 20, 2025, USCIS denied the plaintiffs’ I-129 petition

because an unreasonable amount of time had passed between their discovery of the fraudulent

activity and the filing of the petition. Id. ¶¶ 21, 22.

The plaintiffs reside in Asheville, North Carolina, located in the Western District of North

Carolina. Compl. ¶¶ 2, 3; Defs.’ Mot. 1; Pls.’ Opp’n 3, Dkt. 11. The Secretary of Homeland

Security and the Attorney General of the United States are residents of the District of Columbia

for official capacity purposes. Compl. ¶¶ 5, 7; Defs.’ Mot. 1. USCIS’s headquarters and

3 These facts are drawn from the complaint and certain materials outside the pleadings. See Chauhan v. Napolitano, 746 F. Supp. 2d 99, 102 (D.D.C. 2010) (courts may consider materials outside the pleadings when considering a motion to transfer) (citing Starnes v. McGuire, 512 F.2d 918, 933–34 (D.C. Cir. 1974)). 4 The plaintiffs’ complaint duplicates paragraph numbers 11–15. The Court here refers to the paragraphs as they are numbered in that document, but notes that it is referencing allegations under “Statement of Case.” See Compl. 6.

2 leadership are in Camp Springs, Maryland, in the District of Maryland. Defs.’ Mot. 2. It is unclear

from the complaint where USCIS Deputy Associate Director of Adjudications John M. Allen is

located, Compl. ¶ 6, and the plaintiffs “studiously avoid[] mentioning where [their] petition was

processed,” Melnattur v. USCIS, No. 20-cv-3013, 2021 WL 3722732, at *5 (D.D.C. Aug. 23,

2021); see Compl. ¶¶ 14–23. But it is clear from the defendants’ motion briefing, see Defs.’ Mot.

1; Defs.’ Suppl. Br. 1–2, Dkt. 17, which the plaintiffs did not contest, see Pls.’ Suppl. Br. 2–3, Dkt.

16, that the plaintiffs’ petition was adjudicated and denied at the California Service Center in

Tustin, California, in the Central District of California. 5

II. LEGAL STANDARD

The Court may transfer a case to another venue where it may have been brought “[f]or the

convenience of parties and witnesses, in the interest of justice.” 28 U.S.C. § 1404(a). When

considering a motion to transfer under § 1404, the Court considers two questions: Could the

plaintiff have sued in the transferee court? And, if so, should the suit have been brought in that

court? See McAfee, LLC v. USCIS, No. 19-cv-2981, 2019 WL 6051559, at *1 (D.D.C. Nov. 15,

2019) (citing Gyau v. Sessions, No. 18-cv-407, 2018 WL 4964502, at *1 (D.D.C. Oct. 15, 2018)).

“If the Court answers yes to both, transfer is proper.” Id. 6 The movant bears the burden of

justifying transfer. Bourdon v. DHS, 235 F. Supp. 3d 298, 303 (D.D.C. 2017).

5 The plaintiffs assert that “Service Center Decisions are national and not local, [and] there is no California specific factual investigation and the relevant decision makers are not physically in California,” Pls.’ Suppl. Br. 3, but the defendants disagree, see Defs.’ Suppl. Br. 1–2. The Court need not resolve this dispute for this motion. 6 There is some disagreement among judges in this district about whether a court must first address the propriety of venue in the District of Columbia when considering a § 1404 motion. Compare Liu v. Mayorkas, 737 F. Supp. 3d 1, 3–5 (D.D.C. 2024) (concluding that the court must first assess propriety of the venue in the transferor district before evaluating § 1404 factors), with Claros v. Cowan, No. 21-cv-609, 2021 WL 1820209, at *1 (D.D.C. May 6, 2021) (“Although Plaintiffs and

3 If venue is proper in another district under the general venue statute, 28 U.S.C. § 1391, the

first question is answered in the affirmative. In answering the second question, the Court must

balance a set of public and private interests and decide whether they favor transfer, and, if so, to

which district. See Gyau, 2018 WL 4964502, at *1. Public interest factors include: (1) “each

court’s relative congestion”; (2) “the transferee court’s familiarity with the governing laws”; and

(3) “the local interest in resolving the controversy.” Id. (citation modified). Private interest factors

include: (1) “the plaintiffs’ choice of forum, unless the balance of convenience is strongly in favor

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Related

Aftab v. Gonzalez
597 F. Supp. 2d 76 (District of Columbia, 2009)
Chauhan v. Napolitano
746 F. Supp. 2d 99 (District of Columbia, 2010)
Tallant v. United States Department of the Army
99 F. Supp. 3d 159 (District of Columbia, 2015)
Bourdon v. United States Department of Homeland Security
235 F. Supp. 3d 298 (District of Columbia, 2017)
Taylor v. Shinseki
13 F. Supp. 3d 81 (D.C. Circuit, 2014)
Aishat v. U.S. Dep't of Homeland Sec.
288 F. Supp. 3d 261 (D.C. Circuit, 2018)

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