Eagan Immigration, PLLC v. Linette

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Case overview

Case Number:

5:25-cv-00615

Court:

North Carolina Eastern

Nature of Suit:

Other Fraud

Judge:

Richard E. Myers, II

Sectors & Industries:

  1. October 24, 2025

    Immigration Firm, Ex-CFO Settle Money Misuse Claims

    The ex-chief financial officer for a Virginia immigration law firm has settled her former employer's lawsuit alleging she routed firm funds to companies she controls and charged the company for personal expenses, court records show.

  2. September 29, 2025

    Va. Immigration Firm Accuses Ex-CFO Of Diverting Funds

    A Virginia-based immigration law firm accused its former chief financial officer Monday of exploiting her access to firm finances by rerouting funds to businesses she controls and charging the firm for Uber rides, Amazon Prime and hotels.