Search for: "U.S. Immigration Fund, LLC" Results 61 - 80 of 174
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16 May 2017, 3:45 am by Edith Roberts
And in Midland Funding, LLC v. [read post]
29 Mar 2017, 5:09 am by SHG
The Code of Federal Regulations, which lists those rules, is about six times as large as the U.S. [read post]
17 Feb 2017, 1:28 pm by Cathy Holmes
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
13 Dec 2016, 3:42 pm by Gene Takagi
Nelson Gonzalez of Declara is working on U.S. expansion of leAD the sports accelerator fund of the Adidas founding family. [read post]
27 Aug 2016, 4:03 am by SHG
 Texas chose the courtroom of U.S. [read post]
7 Jan 2016, 2:09 pm by David Cosgrove
The suit claims that Zhong and her company EB5 Asset Manager LLC obtained the money through fraudulent promises to Chinese investors of U.S. visa acquisition via the federal EB-5 program. [read post]
22 Dec 2015, 10:42 am by Michele Berger
Program to Resettle Syrian Refugees [U.S. [read post]
2 Jul 2015, 8:57 am by Robert C. White Jr.
According to the SEC’s Order, Ireeco LLC and a successor company, Ireeco Limited, acted as unregistered broker-dealers in raising funds from a number of foreign investors. [read post]
25 Jun 2015, 1:17 pm by Cathy Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
25 Jun 2015, 1:17 pm by Cathy Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]