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Mealeys

MLex

March 03, 2020

Jiang v. Fang

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Case Number:

1:20-cv-00100

Court:

Hawaii

Nature of Suit:

Other Fraud

Judge:

JILL A. OTAKE

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 04, 2020

    Chinese Family Accused Of Running Sham EB-5 Scheme

    Foreign investors who paid $500,000 each to participate in a Chinese family's EB-5 visa business have sued the family and its U.S. companies in Hawaii federal court, saying they ran fraudulent real estate development projects that preyed on the investors' desire to get green cards.

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