July 13, 2022
Federal Trade Commission v. Yu Lin
Case Number:
22-1738
Court:
Nature of Suit:
Government Agencies
Sectors & Industries:
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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
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April 19, 2023
4th Circ. Won't Let Investors Intervene In Belize Scam Case
The Fourth Circuit has ruled that 14 individual investors and a family-owned corporation who sought to intervene in a Federal Trade Commission action involving a real estate scam known as Sanctuary Belize were too late in filing their request to get involved in the case.
Parties
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