EB-5 Investors Can't Hit TD Bank In Settlement Collection Bid

By Lauraann Wood · October 18, 2023, 6:14 PM EDT

Chinese investors who've been trying to collect a two-years-overdue EB-5 development fraud settlement cannot step into the developers' shoes to sue TD Bank as part of their efforts because the investor-visa...

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Documents

Order

Case Information

Case Title

Dou, et al. v. Carillon Tower/Chicago LP et al.

Case Number

Court

Illinois Northern

Nature of Suit

190(Contract: Other)

Date Filed

November 28, 2018

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