Li et al v. Waveland Ventures LLC et al
Case Number:
1:19-cv-02443
Court:
Nature of Suit:
Judge:
Firms
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August 03, 2023
Chinese Investors Say It's Best To Nix EB-5 Condo Project Suit
Chinese investors who sought to recoup millions they put into a condominium project joined entities they sued in asking a Colorado federal judge to toss their lawsuit, saying continuing litigation would only drag out limited partners getting a return.
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October 14, 2020
Snell & Willner Won't Be DQ'd From EB-5 Project Fight
A Colorado federal judge has declined to disqualify Snell & Wilmer LLP from a suit in which Chinese investors seek to recoup the millions they sunk into a condo project under the EB-5 visa program, finding that the firm adequately handled potential conflict of interest issues.
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May 07, 2020
Snell & Wilmer Faces Another DQ Bid In EB-5 Project Row
Chinese investors again urged a Colorado federal judge Wednesday to disqualify Snell & Wilmer LLP from a suit seeking to recoup millions invested in a Vail condo project under the EB-5 visa program, arguing the firm must "bow out" since one of the two defendants it represented fired the firm.
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January 22, 2020
Snell & Wilmer Fights DQ Bid In EB-5 Project Suit
Snell & Wilmer LLP fired back at a bid to boot it from representing entities alleged to be at odds with each other in a suit from Chinese investors seeking to recoup money they sank into a condo project as part of the EB-5 visa program, saying there's no basis for disqualification.
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January 03, 2020
Snell & Wilmer Faces DQ Bid In EB-5 Project Row
Snell & Wilmer LLP should be disqualified from representing entities at odds with each other in litigation brought by dozens of Chinese investors seeking to recoup the $500,000 they each sunk into a Colorado condominium project as part of the EB-5 visa program, one set of investors has contended.