Judge Trims $100M EB-5 Case But Allows Breach Claims

By Alyssa Aquino · May 2, 2022, 7:08 PM EDT

A Florida federal has judge trimmed immigrant investors' $100 million fraud suit against a developer but allowed them to proceed with the bulk of the case — claims that the developer illegally subordinated...

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Case Information

Case Title

Peng et al v. Mastroianni et al

Case Number

9:20-cv-80102

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 27, 2020