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December 12, 2017
Anqin Wang v. California Investment Immigration Fund, LLC et al
Case Number:
2:17-cv-08936
Court:
Nature of Suit:
Judge:
Firms
- Braunstein & Braunstein
- Law Office of Monica Hartsock
- Law Offices of Bin Li & Associates
- T D Knowles & Associates
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 31, 2018
Accused EB-5 Scammers Slapped With $1.8M Default
A California federal judge on Monday entered a default judgment against two people involved in an alleged scheme to defraud a Chinese investor seeking a green card through the EB-5 visa program, saying they will join several other defendants in paying $1.8 million for failing to respond to the lawsuit.
Parties
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