Immigration Atty Appeals EB-5 Fraud Suit Loss At 9th Circ.

By Kat Greene · April 11, 2018, 6:59 PM EDT

An immigration attorney has asked the Ninth Circuit to unwind a California federal court's decision that EB-5 investments are securities subject to broker-dealer rules, arguing that the investments aren't securities because...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Brief

Case Information

Case Title

USSEC v. Hui Feng, et al

Case Number

Court

Appellate - 9th Circuit

Nature of Suit

2850 Securities, Commodities, Exchange

Date Filed

October 10, 2017

Recent Articles By Kat

September 17, 2024
Chrisley Sentence Should Stick Despite 11th Circ., Feds Argue
September 10, 2024
Ariz. Gov. Can Join Monument Suit, Tribes and Enviros Sit Out
July 17, 2018
Manafort Can't Move Fraud Trial To Roanoke, Judge Rules
July 11, 2018
Kavanaugh Splurged On Baseball Tix, Reports Say
July 10, 2018
Calif. Must Pay Back $331M To Mortgage Settlement Fund
July 05, 2018
NY Property Owners Win Cert. In Chemical Exposure Suit
June 28, 2018
Why The Defense Bar Celebrates Kennedy
June 27, 2018
'Goodbye, Tony!' Justices Bid Farewell To Kennedy
June 20, 2018
Wilmington Bank Can Keep Attorney In Insurance Row: Judge
April 30, 2018
BNSF Pushes For Appeal In Wash. Tribe's Right-Of-Way Suit