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

Justia Dockets & Filings Eleventh Circuit Florida Southern 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, Receiver
Case Number:	0:2015cv62323
Filed:	November 3, 2015
Court:	US District Court for the Southern District of Florida
Office:	Ft Lauderdale Office
County:	Broward
Presiding Judge:	Jonathan Goodman
Presiding Judge:	Joan A. Lenard
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	None

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Plaintiff: Securities and Exchange Commission
Represented By:	Alejandro Oscar Soto
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Defendant: EB5 Asset Manager, LLC
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Defendant: Lin Zhong
Represented By:	David Reich Chase
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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, Receiver
Represented By:	Michael Ira Goldberg
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