April 24, 2025

Jin et al v. Christ et al

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Case Number:

2:25-cv-00754

Court:

Washington Western

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Firms

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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. April 25, 2025

    Migration Agency Faces $100M EB-5 Investor Fraud Suit

    A group of Chinese investors have filed a proposed class action accusing a Washington-based migration agency and a real estate investment group manager of fraudulently raising $100 million from overseas investors pursuing permanent U.S. residence via the EB-5 program with property that has now been auctioned off.

Parties

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