Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

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

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login