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September 20, 2018
Chen et al v. Walsh, Sr. et al
Case Number:
1:18-cv-23894
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Multi Party Litigation:
Derivative Litigation
Judge:
Firms
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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.
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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.
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