Chinese Investors Say It's Best To Nix EB-5 Condo Project Suit

By Rae Ann Varona · August 3, 2023, 1:54 PM EDT

Chinese investors who sought to recoup millions they put into a condominium project joined entities they sued in asking a Colorado federal judge to toss their lawsuit, saying continuing litigation would...

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Documents

Case Information

Case Title

Li et al v. Waveland Ventures LLC et al

Case Number

1:19-cv-02443

Court

Colorado

Nature of Suit

Stockholders Suits

Date Filed

August 28, 2019