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December 12, 2018

Andreenkov v. Walsh, Sr. et al

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Case Number:

9:18-cv-81697

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Robin L. Rosenberg

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. December 13, 2018

    EB-5 Investor Sues Developer For Alleged Fla. Project Fraud

    A Russian man contended Wednesday that a Florida resident defrauded him of $500,000 and the opportunity to obtain a green card by promoting a development project through the EB-5 visa program that was never completed, according to a complaint filed in Florida federal court.

Parties

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