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Case Status:    DISMISSED  
—On or around 05/05/2025 (Stipulation and order of dismissal (voluntary dismissal))
Current/Last Presiding Judge:  
Hon. Brian M. Cogan

Filing Date: January 02, 2025

Plaintiffs bring this action on behalf of themselves and all others who were solicited and/or invested in EB-5 investors' funds. The Complaint alleges that Defendants misused EB-5 investors' funds in violation of the Exchange Act.

Plaintiffs filed an Amended Complaint on March 20, 2025. On April 18, Plaintiffs filed a second Amended Complaint.

Plaintiffs voluntarily dismissed the case on May 2, 2025.

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