November 27, 2018

Xiaolong Li v. California Investment Immigration Fund, LLC et al

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Case Number:

2:18-cv-09927

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Michael W. Fitzgerald

Firms

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 11, 2019

    Chinese Investor Wins $2.2M Over EB-5 Fraud Scheme

    A Los Angeles-area attorney and her affiliates must pay nearly $2.2 million to a Chinese investor targeted by their visa fraud scheme, a California federal judge ruled in a default judgment Tuesday after the defendants failed to respond to the suit.

1 other articles on this case. View all »

Parties

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