May 08, 2024
Liu et al v. EB5 Global SF, LLC et al
Case Number:
1:24-cv-00564
Court:
Nature of Suit:
Multi Party Litigation:
Derivative Litigation, Class Action
Judge:
Firms
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 16, 2025
Chinese Investors' EB-5 Fraud Claims Dismissed
A Delaware federal judge has tossed a proposed class action lodged by Chinese investors claiming they were defrauded in a failed EB-5 hotel investment tied to a San Francisco property, finding that the investors' claims are time-barred and that the court lacks jurisdiction.
Parties
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