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January 19, 2018

He et al v. Muroff et al

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Case Number:




Nature of Suit:

370(Other Fraud)


Judge Ronald E. Bush

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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.


  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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