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September 20, 2017

Securities and Exchange Commission v. Edward Chen et al

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Case overview

Case Number:

2:17-cv-06929

Court:

California Central

Nature of Suit:

Securities/Commodities

15:78m(a) Securities Exchange Act

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. May 16, 2018

    Cos. In $22.5M EB-5 Fraud Row Barred From Selling Securities

    A California federal judge on Wednesday permanently restrained from selling securities two companies that the U.S. Securities and Exchange Commission claims participated in a scheme to fraudulently raise $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program.

3 other articles on this case. View all »

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