$25M Houston RE Investment Was Induced By Scam, Suit Says

By Kelly Knaub · July 22, 2014, 5:42 PM EDT

B Choice Ltd. sued Epicentre Development Associates LLC and others in Texas federal court for breach of contract and fraud in connection with its $25 million investment in a project to...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

B Choice Limited v. Epicentre Development Associates, LLC et al

Case Number

Court

Texas Southern

Nature of Suit

190(Contract: Other)

Date Filed

July 22, 2014

Recent Articles By Kelly

March 07, 2018
SEC Says Couple Can't Escape Claims Of $22.5M EB-5 Fraud
January 12, 2018
Investor Claiming Phony EB-5 Project Settles $1.5M Suit
October 05, 2017
T-Mobile Sues Texas City Over Denied Telecom Project
September 07, 2017
Telecoms' $3M Arizona Cable Line Deal Needs More Info
June 29, 2017
Winstead Boosts Texas Offices With 5 New Attys
May 22, 2017
Calif. Atty And Her Father Hit With Suit From EB-5 Investors
April 28, 2017
Idaho Man To Pay Feds $8M For EB-5 Investment Fraud
January 11, 2017
Homeowners' $7M Deal OK'd In Force-Placed Coverage Suit
December 12, 2016
EB-5 Fraudster Urges Ill. Judge To Bypass Prison Time
December 05, 2016
EB-5 Applicants Seek Judgment In Hospital Row