April 12, 2016
Securities and Exchange Commission v. Quiros et al
Case Number:
1:16-cv-21301
Court:
Nature of Suit:
Judge:
Firms
- Baker McKenzie
- Berger Singerman
- Colson Hicks
- Eiseman Levine
- GrayRobinson
- Greenberg Traurig
- Greenspoon Marder
- Kasowitz Benson
- Law Offices of Neil G. Taylor
- Leon Cosgrove
- Mitchell Silberberg
- Pardo Jackson
- Samole Law Firm
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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August 22, 2023
Vermont Ends EB-5 Visa Ski Resort Fraud Claims For $16.5M
Vermont agreed to pay $16.5 million to resolve claims it failed to detect a $350 million ski resort EB-5 visa fraud scheme, with funds intended to go to victims who didn't obtain green cards, a Tuesday settlement approval bid states.
Parties
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