SEC Wants Business Defendants In EB-5 Suit Held In Contempt

By Kelly Knaub · August 12, 2016, 4:15 PM EDT

The U.S. Securities and Exchange Commission urged a California federal court Thursday to issue an order to show cause why three corporate defendants should not be held in civil contempt for...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Memorandum of Points and Authorities in Support

Case Information

Case Title

Securities and Exchange Commission v. Charles C. Liu et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

May 26, 2016

Recent Articles By Kelly

March 28, 2018
Pharmacy Owner Gets 5 Years For $10.5M Tricare Fraud
October 19, 2017
Gov't To Face ACLU At DC Circ. On Immigrant Teen's Abortion
July 14, 2017
Womble Carlyle Boosts IP Group With Ex-Alston & Bird Atty
June 29, 2017
Winstead Boosts Texas Offices With 5 New Attys
May 08, 2017
Immigrant Deaths Due To Poor Care In Detention: Report
March 13, 2017
Fed. Circ. Affirms Medical Billing Patent Invalid Under Alice
January 30, 2017
Small Pharmacies Seek Redo In Medco Antitrust Row
January 06, 2017
Docs Must Meet US Acclaim Standards For Exam Exemption
December 13, 2016
EEOC Details Rights Of Workers With Mental Conditions
December 05, 2016
EB-5 Applicants Seek Judgment In Hospital Row