Advanced BioEnergy LP

  • Home
  • Advanced BioEnergy LP

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Worldway International Investment Holdings Ltd. v. Advanced BioEnergy LP et al: Complaint

Complaint for $1.6 million allegedly owed under a "Finders' Agreement" for introducing investors to an "EB-5 Visa Program" aimed at "foreign investors in China" in Worldway International Investment Holdings Limited, of the British Virgin Islands v. Advanced BioEnergy LP, of California; California Energy Investment Center LLC, of California, and Aemetis Inc., of Nevada, at the Superior Court of California, County of Fresno.

Wanting Long et al v. Eric McAfee et al: Complaint

Complaint alleging securities fraud in Wanting Long, a citizen and resident of China, and Xuejun Meadows, of Illinois v. Eric McAfee, Joseph Penbera, Michael Panbera, Adam McAfee, Advanced BioEnergy LP, of California; Advanced BioEnergy GP LLC, of California; California Energy Investment Company LLC, of California; Aementis Inc., of Nevada; AE Advanced Fuels Inc., of Delaware; US Regional Center Services LLC, of Delaware, and Park Capital Management LLC, of California, at the U. S. District Court for the Eastern District of California.