September 27, 2017

Mingan Chen et al v. California Investment Immigration Fund, 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. February 28, 2018

    Calif. Atty, Firm Liable For $26M Judgment In EB-5 Suit

    A California attorney and her law firm are among the slew of defendants that a Los Angeles federal judge put on the hook Tuesday for paying a more than $26.7 million default judgment in favor of over a dozen Chinese nationals who claim they were ripped off in a scam exploiting the EB-5 immigrant investor program.

1 other articles on this case. View all »

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