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Case Page

 

Case Status:    ONGOING  
—On or around 01/06/2025 (Date of last review)
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.

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