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Mealeys

MLex

January 19, 2018

He et al v. Muroff et al

Track this case

Case Number:

1:18-cv-00027

Court:

Idaho

Nature of Suit:

Other Fraud

Judge:

B. Lynn Winmill

Firms

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.

Coverage

  1. January 22, 2018

    Chinese Investors Sue Over Alleged $60M EB-5 Fraud

    A proposed class of Chinese nationals on Friday accused a number of Idaho real estate companies of fraudulently obtaining over $60 million from investors by assuring them their funds would be used for "zero risk" investments in order to secure permanent green cards under the EB-5 visa program.

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