EB-5 Investors Can Probe Atty Accounts In Settlement Search

By Lauraann Wood · January 30, 2024, 4:14 PM EST

Chinese investors looking to collect long-overdue settlement and sanctions judgments in a fraud case can probe the bank accounts for attorneys representing two real estate developers accused of constantly shifting their...

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Documents

Minute Entry

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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