Attorney, Law Firm Seek Exit From EB-5 Fraud Suit

By Tom Lotshaw · March 2, 2026, 3:13 PM EST

An attorney and his law firm urged a Florida federal judge to throw out fraud claims a proposed class of EB-5 investors lodged against them over what they called a sham...

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Documents

Case Information

Case Title

Nunes et al v. Wells Fargo Bank, N.A. et al

Case Number

6:26-cv-00358

Court

Florida Middle

Nature of Suit

Other Fraud

Date Filed

February 13, 2026