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Tentexkota, LLC et al v. Bollen et al
Case Number:
5:16-cv-05101
Court:
Nature of Suit:
Judge:
Firms
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December 01, 2016
Court Urged To Chuck EB-5 Suit Over Guarantees
A man who ran an EB-5 regional center company but was later indicted has asked a South Dakota court to dismiss a case from several individuals and a company involved in a casino project who are trying to void guarantees related to a loan, saying that a similar lawsuit has already been filed.
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November 09, 2016
Guarantees On EB-5 Investments Must Be Nixed, Suit Says
A limited liability company asked a South Dakota federal court Tuesday to declare as void the personal guarantees and pledge agreements provided as part of a now-defaulted project to rehabilitate a mining site into a casino under the EB-5 foreign investor visa program.