October 10, 2017

USSEC v. Hui Feng, et al

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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. August 23, 2019

    9th Circ. Affirms Immigration Atty's EB-5 Fraud Suit Loss

    The Ninth Circuit refused Friday to free an immigration attorney from a finding that EB-5 investments he facilitated qualified as securities, making him an unregistered broker who violated various securities laws.

1 other articles on this case. View all »

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