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December 20, 2017
Intelligent Investment International LLC et al v. Fu et al
Case Number:
1:17-cv-05296
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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.
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March 20, 2019
Federal RICO Claims Tossed In Ga. Real Estate Fraud Suit
The sons of a real estate fraudster who allegedly helped cheat Chinese investors out of more than $20 million partially won their bid Wednesday to cut racketeering claims from a suit filed against them in Georgia federal court.
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