US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

December 07, 2015

Securities and Exchange Commission v. Hui Feng 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. June 30, 2017

    Immigration Atty, Firm Ordered To Pay $2.7M For EB-5 Fraud

    A California federal court ruled Thursday that EB-5 investments are securities subject to broker-dealer rules, ordering a New York immigration attorney and his firm to pay $2.7 million for operating as unregistered broker-dealers and defrauding Chinese nationals looking to obtain visas.

5 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login