Judge Says EB-5 Investors, Fund Must Disclose More Info

By Isaac Monterose · September 4, 2024, 7:14 PM EDT

An Illinois federal judge told a group of Chinese investors and a development fund on Wednesday they both must provide additional information in a suit accusing the fund of making off...

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Case Information

Case Title

Li et al v. Forefront EB-5 Fund (HCR) LLC, et al.

Case Number

1:22-cv-07081

Court

Illinois Northern

Nature of Suit

160 Contract: Stockholders Suits

Date Filed

December 15, 2022