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January 17, 2017

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

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. January 11, 2019

    Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme

    A California business must fork over $23.9 million for its involvement in an EB-5 investment fraud scheme, a federal judge ruled Thursday, holding the business and a San Francisco EB-5 visa regional center liable for violating securities laws.

7 other articles on this case. View all »

Parties

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