Try our Advanced Search for more refined results
July 25, 2018
Huang Yiqiao v. California Investment Immigration Fund, LLC et al
Case Number:
2:18-cv-06413
Court:
Nature of Suit:
Judge:
Firms
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
-
July 25, 2018
Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M Suit
A California attorney who has been accused multiple times of exploiting the EB-5 immigrant investor visa program was hit once again with a $2.3 million suit in California federal court Wednesday by a Chinese national who alleged his investment was used for "personal pleasure" rather than the EB-5 project as promised.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login