SEC Can't Block Jury Trial In EB-5 Fraud Suit, Court Hears

By Vin Gurrieri · December 8, 2015, 7:26 PM EST

A real estate developer facing a $136 million EB-5 fraud suit brought by the U.S. Securities and Exchange Commission told a Washington federal court to reject the agency's attempt to block...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Response

Case Information

Case Title

Securities and Exchange Commission v. Path America, LLC et al

Case Number

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

August 24, 2015

Recent Articles By Vin

August 02, 2019
Exclusion From Male Group Can't Sustain Job Bias Claim
July 15, 2019
Lender Can't Push Wage Suit To Arbitration, 8th Circ. Says
January 24, 2019
3rd Circ. Sex Bias Stance Could Stand Review, Pa. Judge Says
October 11, 2018
Sexual Assaults Occurred At WeWork Events, Ex-Worker Says
September 27, 2018
Fannie Mae Beats Worker's Race Suit Over Evaluations
September 18, 2018
WeWork Reaches Deal With NY, Ill. To Curb Noncompetes
May 08, 2018
Bank Exec's Bias Complaints Got Her Fired, Suit Says
April 12, 2018
Chubb Stiffed Ex-Exec On $600K In Stock Pay, Suit Says
February 14, 2018
Trump Entities Shouldn't Face Work Rule Claims: NLRB Memo
January 08, 2018
DOL Resuscitates 17 Bush-Era FLSA Opinion Letters