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China Civil Class Action Complaint Courts Documents Fraud Investment United States District Court for the District of Delaware USAMay 8, 2024

Nan Liu et al v. EB5 Global SF LLC et al: Class Action Complaint (‘$42M EB-5 Visa Investment Fraud’)

Complaint in Nan Liu, Hao Liu, and Guangxiang Xu, all of China, directly and derivatively on behalf of
EB-5 SF Investment Limited Partnership and derivatively on behalf of SF Hotel Investors, LLC, v. EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, Renoir HM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, and Brian DeLowe at the U.S. District Court for the District of Delaware.


    • 34
    May 08, 2024
    EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, RenoirHM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, Brian DeLowe
    Nan Liu, Hao Liu, Guangxiang Xu
    Xx Xx Xx
    Investment
    Fraud
    Stamoulis & Weinblatt, Stamatios Stamoulis

    Topics

    China Fraud Investment USA

    Keywords

    Alex Samek Brad Korzen Brian DeLowe EB5 Global Kelly Wearstler
    Kor Realty Group MiMA Real Estate Partners Proper Hospitality Renoir HM SF Hotel Investors
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