December 07, 2015

Securities and Exchange Commission v. Hui Feng et al

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Case Number:

2:15-cv-09420

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Consuelo B. Marshall

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 30, 2017

    Immigration Atty, Firm Ordered To Pay $2.7M For EB-5 Fraud

    A California federal court ruled Thursday that EB-5 investments are securities subject to broker-dealer rules, ordering a New York immigration attorney and his firm to pay $2.7 million for operating as unregistered broker-dealers and defrauding Chinese nationals looking to obtain visas.

5 other articles on this case. View all »

Parties

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