Securities and Exchange Commission v. EB5 Asset Manager, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Securities and Exchange Commission v. EB5 Asset Manager, LLC et al

Securities and Exchange Commission v. EB5 Asset Manager, LLC et al

Plaintiff:	Securities and Exchange Commission
Defendant:	EB5 Asset Manager, LLC, Lin Zhong, U.S. EB-5 Investments LLC, Oakland Office Holdings LLC, B.X Wok Construction LLC, US Investment LLC, Top Sun Energy LLC, Ocean Blvd. Family Limited Partnership, LTD., B.X Property Management LLC, US1 Real Estate Developments, LLC and Investor Asset Protection, LLC
Receiver:	Michael I. Goldberg
Case Number:	6:2015mc00074
Filed:	November 23, 2015
Court:	US District Court for the Middle District of Florida
Office:	Orlando Office
County:	Alachua
Presiding Judge:	Thomas B. Smith
Presiding Judge:	Roy B. Dalton
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754

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Plaintiff: Securities and Exchange Commission
Represented By:	Alejandro O. Soto
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Defendant: EB5 Asset Manager, LLC
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Defendant: Lin Zhong
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Defendant: U.S. EB-5 Investments LLC
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Defendant: Oakland Office Holdings LLC
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Defendant: B.X Wok Construction LLC
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Defendant: US Investment LLC
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Defendant: Top Sun Energy LLC
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Defendant: Ocean Blvd. Family Limited Partnership, LTD.
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Defendant: B.X Property Management LLC
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Defendant: US1 Real Estate Developments, LLC
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Defendant: Investor Asset Protection, LLC
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Receiver: Michael I. Goldberg
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