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July 05, 2015

Liu Hongwei et al v. Velocity V Limited Partnership et al

Track this case

Case Number:

2:15-cv-05061

Court:

California Central

Nature of Suit:

Other Fraud

Judge:

Otis D. Wright, II

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

  1. July 12, 2018

    CEO Who Defrauded EB-5 Investors Hit With $4M Default

    The chief executive officer of a Pasadena, California, company must fork over $4 million to a group of Chinese investors who sought EB-5 visas, after a federal court on Wednesday found that he intentionally defrauded the investors and caused them to lose $500,000 each and their chances of obtaining green cards.

Parties

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