Li et al v. Forefront EB-5 Fund (HCR) LLC, et al.
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July 16, 2024
EB-5 Investors Seek Sanctions Over 'Flight Risk' Defendant Info
Two dozen Chinese investors who alleged that $13.2 million worth of their investments in a Hawaii resort went missing has urged an Illinois federal judge to sanction developers for not giving them important case information, including contact information for one defendant who they said is an "obvious flight risk."
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May 22, 2024
EB-5 Investors Say Developers' $150K Shouldn't Go To Attys
Chinese investors looking to recoup a nearly $40 million investment in failed developments urged an Illinois federal court against allowing bankrupt developers to use $150,000 in assets to pay the developers' attorneys, saying the lawyers shouldn't be paid before the investors.
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February 08, 2023
EB-5 Developers' Latest Dispute Heads To Arbitration
A group of Chinese investors dropped their claims against a consortium of entities and individuals that drummed up EB-5 funds to develop a Hawaii hotel, saying they'll take their attempt to recoup $13.2 million in missing investments to arbitration.
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December 16, 2022
EB-5 Developers' Botched Development Deepens Legal Woes
A group of Chinese investors filed suit against a handful of entities and individuals that solicited funds for a Hawaii hotel that qualified the foreign investors for EB-5 visas, telling an Illinois federal court that the $13.2 million they invested is missing.