Gunnam v. William G. Hicks, P.A. et al

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Case overview

Case Number:

6:23-cv-01715

Court:

Florida Middle

Nature of Suit:

Contract: Other

Judge:

Julie S. Sneed

Firms

  1. December 02, 2024

    EB-5 Visa Scam Suit Against Fla. Immigration Atty Ends

    A Florida federal judge on Monday dismissed with prejudice a lawsuit against an immigration attorney over a $500,000 visa scam after the two parties filed a stipulation of dismissal.

  2. October 24, 2023

    Fla. Immigration Atty Eyes Ax Of Some EB-5 Scam Claims

    A Florida immigration attorney wants to narrow a $500,000 visa scam malpractice suit brought by an Indian migrant, asking an Orlando federal judge on Tuesday to toss three of the five claims because the plaintiff allegedly missed the deadline to file negligence and legal malpractice claims and state statutes do not apply.

  3. September 08, 2023

    Indian National Accuses Fla. Immigration Atty Of EB-5 Scam

    A Florida immigration attorney was hit with a malpractice suit in federal court accusing him of acting as an unregistered securities broker and inducing an Indian migrant to put $500,000 into a project "rife with fraud and conflicts" while falsely claiming that the investment would get him an EB-5 visa.