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October 18, 2018
Securities and Exchange Commission v. Chen et al
Case Number:
3:18-cv-06371
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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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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.
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