September 20, 2017

Securities and Exchange Commission v. Edward Chen 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. March 7, 2018

    SEC Says Couple Can’t Escape Claims Of $22.5M EB-5 Fraud

    The U.S. Securities and Exchange Commission urged a California federal court Tuesday not to dismiss its suit against a husband and wife team it claims fraudulently raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program.

2 other articles on this case. View all »

Parties

To view the parties, register now.