Li et al v. Forefront EB-5 Fund (HCR) LLC, et al.
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May 22, 2024
EB-5 Investors Say Developers' $150K Shouldn't Go To Attys
Chinese investors looking to recoup a nearly $40 million investment in failed developments urged an Illinois federal court against allowing bankrupt developers to use $150,000 in assets to pay the developers' attorneys, saying the lawyers shouldn't be paid before the investors.
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February 08, 2023
EB-5 Developers' Latest Dispute Heads To Arbitration
A group of Chinese investors dropped their claims against a consortium of entities and individuals that drummed up EB-5 funds to develop a Hawaii hotel, saying they'll take their attempt to recoup $13.2 million in missing investments to arbitration.
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December 16, 2022
EB-5 Developers' Botched Development Deepens Legal Woes
A group of Chinese investors filed suit against a handful of entities and individuals that solicited funds for a Hawaii hotel that qualified the foreign investors for EB-5 visas, telling an Illinois federal court that the $13.2 million they invested is missing.