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December 12, 2017

Anqin Wang 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. July 31, 2018

    Accused EB-5 Scammers Slapped With $1.8M Default

    A California federal judge on Monday entered a default judgment against two people involved in an alleged scheme to defraud a Chinese investor seeking a green card through the EB-5 visa program, saying they will join several other defendants in paying $1.8 million for failing to respond to the lawsuit.

1 other articles on this case. View all »

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