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January 17, 2017

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. October 19, 2018

    SEC Seeks $24M From San Francisco Cos. For EB-5 Fraud

    The U.S. Securities and Exchange Commission on Thursday urged a California federal judge to seek more than $23.9 million from companies owned by a businessman who had been accused of misappropriating funds through an EB-5 scheme, telling the judge that the alleged fraud was “not in dispute.”

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