Weihua Du v. Shalom Segelman et al: Complaint (‘$550K E-B Investor Immigration Program Fraud’)

Complaint in Weihua Du, described as “a Chinese foreign investor who participated in the U.S. Government’s EB-5 investor immigration program” v. Shalom Segelman, Line DC Manager LLC, The Line DC Escrow LLC, Yucaipa U.S. Hospitality Partners, LLC, YAAF II Parallel (U.S. Hospitality Partners), Inc., Adams Morgan Managing Member LLC, Adams Morgan Hotel Holdings LLC, Adams Morgan Hotel JV LLC, Adam Morgan Hotel Members LLC, Adams Morgan Hotel Owner LLC, Milou Chesapeake Regional Center LLC, Yevgeny Samokhleb, and Liu & Bitterman PLLC at the U.S. District Court for the Eastern District of New York.

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Pages: 42

Date: September 12, 2023

Defendants/Respondents: Shalom Segelman, Line DC Manager LLC, The Line DC Escrow LLC, Yucaipa U.S. Hospitality Partners, LLC, YAAF II Parallel (U.S. Hospitality Partners), Inc., Adams Morgan Managing Member LLC, Adams Morgan Hotel Holdings LLC, Adams Morgan Hotel JV LLC, Adam Morgan Hotel Members LLC, Adams Morgan Hotel Owner LLC, Milou Chesapeake Regional Center LLC, Yevgeny Samokhleb, and Liu & Bitterman

Plaintiffs/Applicants: Weihua Du

Case Number: Xx Xx Xx

Topic: Investment, Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Anderson and Associates Law, Yen-Yi Anderson

Topics

Keywords

Adam Morgan Hotel Members Adams Morgan Hotel Adams Morgan Hotel Holdings Adams Morgan Hotel Owner Adams Morgan Managing Member

Line DC Escrow Line DC Manager Liu & Bitterman Milou Chesapeake Regional Center Shalom Segelman Weihua Du YAAF II Parallel Yevgeny Samokhleb Yucaipa U.S. Hospitality Partners

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