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Bustos et al v. Invierte En Texas, LLC et al
Case Number:
4:22-cv-02690
Court:
Nature of Suit:
Judge:
Firms
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August 10, 2023
Texas Court Advised To Ax Investor's Immigration Fraud Suit
A federal magistrate judge recommended a Texas federal court nix a man's lawsuit accusing companies of conspiring to defraud foreigners through an investment scheme, saying the man failed to specify any allegedly fraudulent statements or explain why they were fraudulent.
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November 18, 2022
Investor Slams Attempt To Kill RICO Immigration Fraud Suit
A Mexican man blasted a California company's attempt to free itself from his accusation that it participated in a conspiracy to defraud foreigners, saying his suit "far exceeds" the minimum bar for facts demonstrating the business's complicity.
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October 27, 2022
Truck Co. Says Immigration Fraud Suit Lacks RICO Specificity
A California-based provider of industrial linings hit back at a lawsuit alleging it was part of a conspiracy to dupe foreigners into sinking money into worthless franchise schemes to obtain U.S. visas, saying the suit lacks "specific facts."
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September 07, 2022
Texas Businessman Looks To Exit Mexico Man's RICO Suit
A businessman urged a Texas federal court to toss allegations that he violated the Racketeer Influenced and Corrupt Organizations Act by misleading green card hopefuls into making fake investments, saying that the Mexican man suing him hadn't explained how his allegedly criminal enterprise worked.
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August 11, 2022
Mobile Store Investor Sues Over 'Fake' EB-5 Scheme
A truck accessory store and van investor has sued the people behind an allegedly fraudulent investment opportunity, accusing them of marketing the "fake investment" to people in Mexico, Taiwan and Vietnam looking to gain visas by investing in the United States.