Youlin Wang v. Forensic Professional Group USA, Inc. et al
Case Number:
5:20-cv-08033
Court:
Nature of Suit:
Judge:
Firms
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December 16, 2022
Chinese Investor Can't Halt Arbitration In $3M Fraud Dispute
A California federal judge denied a Chinese investor's request to stop arbitration proceedings relating to his claims that he was the victim of a $3 million tax scheme, saying there are still questions about whether he participated willingly in a contract he claimed was fraudulent.
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October 14, 2022
Chinese Investor Wants End To Arbitration In $3M Fraud Case
A Chinese real estate investor claiming to be the victim of a $3 million tax scheme urged a California federal court to halt a related arbitration from moving forward, saying the contract connected to the proceedings is null because his former counsel forged his signature.
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August 30, 2022
Court Bars Atty From Arbitration Over $3M Tax Fraud Scheme
A Chinese real estate investor involved in a $3 million tax fraud scheme convinced a California federal court to enjoin his former attorney from participating in a related arbitration initiated without the investor's consent.
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January 06, 2022
Chinese Property Investor Wins Round In $3M Tax Fraud Case
A judge in California has refused to lift an order halting arbitration in Miami against a Chinese real estate investor that's tied to an alleged $3 million tax fraud scheme, concluding she has authority to do so despite there being no clear directive in the international treaty governing the dispute.