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January 17, 2017

Securities And Exchange Commission v. San Francisco Regional Center LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. December 19, 2017

    Wendel Rosen Awarded $151K In EB-5 Fraud Scheme Suit

    A California federal judge granted more than $151,000 in attorneys' fees and costs to Wendel Rosen Black & Dean LLP for its role as receiver counsel in a suit accusing a businessman of misusing funds from $107 million he raised from Chinese nationals through the EB-5 immigrant investor program.

4 other articles on this case. View all »

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