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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. July 17, 2018

    Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale

    The receiver overseeing an estate related to the settlement of an EB-5 visa fraud scheme urged a California federal judge Tuesday to deny an attempt by intervenors in the case to sell one of the estate’s health care facilities, calling it an effort to “hijack” the proceedings.

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