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September 20, 2018

CHEN et al v. Walsh, Sr. et al

Track this case

Case Number:

1:18-cv-23894

Court:

Florida Southern

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Derivative Litigation

Judge:

David S. Leibowitz

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. March 08, 2021

    Fla. Condo Investors Win $26M In EB-5 Fraud Suit

    A federal judge in Florida awarded $26 million in damages Monday to a group of would-be U.S. permanent residents whose renovation project — and EB-5 immigrant investor visa applications — fell through after the developer allegedly misused their funds.

1 other articles on this case. View all »

Parties

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