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August 03, 2018

Securities and Exchange Commission v. Palm House Hotel, LLLP 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. August 03, 2018

    EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says

    Two people and their related business entities misappropriated approximately $21 million from foreign investors who sought to obtain green cards through the EB-5 visa program, using cash meant for a hotel project on personal expenses such as payments toward a mansion and a yacht, the U.S. Securities and Exchange Commission alleged in Florida federal court Friday.

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