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Mealeys

MLex

October 18, 2018

Securities and Exchange Commission v. Chen 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. February 20, 2020

    Chinese Man Seeks Exit From SEC's EB-5 Visa Fraud Suit

    A Chinese national accused by the U.S. Securities and Exchange Commission of helping an immigration attorney and her husband defraud foreign investors out of millions of dollars is urging a California federal judge to excuse him from the suit for lack of personal jurisdiction.

1 other articles on this case. View all »

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