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Mealeys

MLex

August 24, 2015

Securities and Exchange Commission v. Path America, LLC et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 26, 2018

    Receiver Seeks OK Of $1.3M Settlement In EB-5 Fraud Case

    A receiver overseeing companies involved in allegedly defrauding Chinese investors hoping to participate in the EB-5 visa program has asked a Washington federal judge to approve a $1.3 million settlement with a real estate company that received illegally transferred investment funds.

25 other articles on this case. View all »

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