Mao et al v. US Bank National Association et al

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Case Number:

2:15-cv-00851

Court:

Utah

Nature of Suit:

Securities/Commodities

Judge:

Judge Bruce S. Jenkins

Firms

Companies

Sectors & Industries:

  1. April 13, 2016

    US Bank, Miner Want EB-5 Investors' Suit Tossed Or Moved

    U.S. Bank NA and an Idaho mining company on Tuesday asked a Utah federal judge to throw out a suit by a group of Chinese investors who demanded their investments be refunded when the federal government denied their job-creator visa applications, saying the allegations have hardly any link to Utah.

  2. December 04, 2015

    US Bank Gave Money To Fraudsters, EB-5 Investors Say

    A group of Chinese citizens seeking visas under an immigrant investor program sued U.S. Bank NA and an Idaho gold mining company in Utah federal court Thursday, saying the companies should have returned millions of dollars in investment money after the investors' visa applications were denied.