August 24, 2015
Securities and Exchange Commission v. Path America, LLC et al
Case Number:
2:15-cv-01350
Court:
Nature of Suit:
Judge:
Firms
- Ahlers Cressman
- Allen Matkins
- Ball Janik
- Cairncross & Hempelmann
- Carney Badley
- Corr Cronin
- Dorsey & Whitney
- Foster Garvey
- Greenberg Traurig
- Hillis Clark
- Inslee Best
- Karr Tuttle
- Lasher Holzapfel
- Lee & Lee PS
- Montgomery Purdue
- Orrick Herrington
- Schlemlein Fick
- Sternberg Thomson
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 26, 2018
Receiver Seeks OK Of $1.3M Settlement In EB-5 Fraud Case
A receiver overseeing companies involved in allegedly defrauding Chinese investors hoping to participate in the EB-5 visa program has asked a Washington federal judge to approve a $1.3 million settlement with a real estate company that received illegally transferred investment funds.
Parties
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