Judge OKs Receivership Claims Process Tied To EB-5 Case

By Kat Greene · August 31, 2016, 7:51 PM EDT

A Washington federal judge on Tuesday signed off on a proposed process for claims against receivership entities tied to a real estate developer accused in a $136 million EB-5 fraud case...

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Documents

Order on Motion for Miscellaneous Relief

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

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