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Mealeys

MLex

June 22, 2017

Securities Exchange Commission v. Kameli et al

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

  1. May 20, 2020

    Chicago Atty Can't Dodge SEC's Tidied-Up EB-5 Fraud Suit

    An Illinois federal court on Tuesday denied a Chicago-based immigration attorney's bid to dismiss the U.S. Securities and Exchange Commission's updated lawsuit accusing him of defrauding foreign investors seeking EB-5 visas.

11 other articles on this case. View all »

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