EB-5 Investors Say Developers' $150K Shouldn't Go To Attys

By Alyssa Aquino · May 22, 2024, 7:49 PM EDT

Chinese investors looking to recoup a nearly $40 million investment in failed developments urged an Illinois federal court against allowing bankrupt developers to use $150,000 in assets to pay the developers' attorneys,...

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Case Information

Case Title

Dou, et al. v. Carillon Tower/Chicago LP et al.

Case Number

1:18-cv-07865

Court

Illinois Northern

Nature of Suit

190 Contract: Other

Date Filed

November 28, 2018


Case Title

Li et al v. Forefront EB-5 Fund (HCR) LLC, et al.

Case Number

1:22-cv-07081

Court

Illinois Northern

Nature of Suit

160 Contract: Stockholders Suits

Date Filed

December 15, 2022