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Mealeys

MLex

March 10, 2019

LI et al v. PNC Bank NA et al

Track this case

Case Number:

9:19-cv-80332

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Kenneth A. Marra

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Companies

Sectors & Industries:

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. February 08, 2021

    EB-5 Investors Settle Claims PNC, Ex-Banker Aided Fraud

    PNC Bank and one of its retired bankers have reached a settlement with a group of Chinese and Iranian investors who accused them of aiding an alleged $50 million EB-5 immigration investment fraud scheme run through the purported development of a five-star Palm Beach, Florida, resort.

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