November 14, 2016

Li et al v. Walsh, et al

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

Coverage

  1. May 17, 2023

    Investors Will See Emails In EB-5 Fraud Suit, With Conditions

    A Florida attorney said in a hearing Wednesday he will grant access to his emails involved in an EB-5 suit in which a father-son duo is accused of defrauding investors seeking permanent residency in the U.S. out of $50 million, after a Florida federal judge imposed stipulations to the investors' request.

17 other articles on this case. View all »

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