Brothers Accuse Cos. Of Mishandling $1.1M EB-5 Investments

By Rae Ann Varona · May 3, 2024, 2:31 PM EDT

Two brothers from India sued companies behind a combination residential-resort project they invested in under the EB-5 investor visa program, telling a Florida federal court that their green card petitions were...

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Case Information

Case Title

Chengari et al v. Banyan Cay Resort Fund, LLC et al

Case Number

0:24-cv-60727

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

May 01, 2024