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May 01, 2024

Chengari et al v. Banyan Cay Resort Fund, LLC et al

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Case Number:

0:24-cv-60727

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 03, 2024

    Brothers Accuse Cos. Of Mishandling $1.1M EB-5 Investments

    Two brothers from India sued companies behind a combination residential-resort project they invested in under the EB-5 investor visa program, telling a Florida federal court that their green card petitions were denied because the companies mishandled their $1.1 million investment.

Parties

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