May 25, 2017

Shuting Kang v. Harrison et al

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Case Number:

3:17-cv-03034

See also:

Court:

California Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Magistrate Judge Donna M. Ryu

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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. May 26, 2017

    Chinese Investor Says She Lost $1.5M On EB-5 Visa Scam

    A Chinese investor told a California federal court on Thursday that she was bilked out of $1.5 million as part of an investment scheme exploiting her desire to obtain U.S. residency through the U.S. Citizenship and Immigration Services's EB-5 visa program.

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