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September 20, 2017

Securities and Exchange Commission v. Edward Chen et al

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Case Number:

2:17-cv-06929

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Percy Anderson

Firms

Government Agencies

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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. November 20, 2018

    $25.8M Ordered Returned To Defrauded Chinese Investors

    A California federal judge ordered a group of companies and two individuals Monday to pay back a total of $25.8 million the U.S. Securities and Exchange Commission said they fraudulently raised from Chinese investors looking to get green cards through the EB-5 visa program.

4 other articles on this case. View all »

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