Yichen Zhou et al v. Homewin Management LLC et al: Complaint

Complaint alleging fraud regarding an investment scheme “for the purpose of obtaining immigrant visas pursuant to the United States EB-5 investor visa program” in Yichen Zhou, Mengqiu Zhu, Ren Zhou, Chao Wang, Yanting Dong, Yiyang Zhou, Lexia Ma, and Qingren Kong, all described as citizens of China v. Homewin Management LLC, of California; Kwok Yue ‘Mickey’ Cheng, Loyal Colour Company Ltd., of the British Virgin Islands, and LA Downtown Investment LP, of California, at the Superior Court for the State of California, County of Los Angeles.

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Pages: 109

Date: February 03, 2021

Defendants/Respondents: Homewin Management LLC, Kwok Yue 'Mickey' Cheng, Loyal Colour Company Ltd., LA Downtown Investment LP

Plaintiffs/Applicants: Yichen Zhou, Mengqiu Zhu, Ren Zhou, Chao Wang, Yanting Dong, Yiyang Zhou, Lexia Ma, Qingren Kong

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Justin Shrenger

Topics

Keywords

Chao Wang Edward Chen Home Paradise Investment Center LLC Homewin Management LLC Kwok Yue 'Mickey' Cheng

LA Downtown Investment LP Lexia Ma Loyal Colour Company Ltd. Mengqiu Zhu Oceanwide Plaza LLC Qingren Kong Ren Zhou Tohigh Construction Investment LLC Yanting Dong Yichen Zhou Yiyang Zhou

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