Securities Exchange Commission v. Kameli et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Securities Exchange Commission v. Kameli et al

Securities Exchange Commission v. Kameli et al

Plaintiff:	Securities Exchange Commission
Defendant:	Seyed Taher Kameli, Chicagoland Foreign Investment Group, American Enterprise Pioneers, Inc., Aurora Memory Care, LLC, Aurora Assisted Living EB-5 Fund, LLC, Bright Oaks Platinum Portfolio, LLC, Elgin Memory Care, LLC, Elgin Assisted Living EB-5 Fund, LLC, Golden Memory Care, Inc., Golden Assisted Living EB-5 Fund, LLC, Silver Memory Care, Inc., Silver Assisted Living EB-5 Fund, LLC, First American Assisted Living, Inc., First American Assisted Living EB-5 Fund, LLC, Naples ALF, Inc., Naples Memory Care, EB-5 Fund LLC, Ft. Myers ALF, Inc., Ft. Myers EB-5 Fund, LLC, Juniper ALF, Inc., Juniper Assisted Living EB-5 Fund, LLC, Platinum Real Estate and Property Investments, Inc. and Bright Oaks Development, Inc.
Intervenor:	Ziqi Deng, Zengxin Li and Renzhi Liu
Case Number:	1:2017cv04686
Filed:	June 22, 2017
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Joan B. Gottschall
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 19, 2020	Filing 217 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 5/19/2020.Mailed notice(mjc, )
March 14, 2019	Filing 182 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/14/2019. Mailed notice(mjc, )
September 5, 2017	Filing 82 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 9/5/2017. Mailed notice(mjc, )

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Plaintiff: Securities Exchange Commission
Represented By:	Steven Lee Klawans
Represented By:	Tracy W. Lo
Represented By:	BeLinda I. Mathie
Represented By:	Eric M. Phillips
Represented By:	Alyssa A. Qualls
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Defendant: Seyed Taher Kameli
Represented By:	John Nicolas Albukerk
Represented By:	Taher Kameli
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Defendant: Chicagoland Foreign Investment Group
Represented By:	John Nicolas Albukerk
Represented By:	Taher Kameli
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Defendant: American Enterprise Pioneers, Inc.
Represented By:	John Nicolas Albukerk
Represented By:	Taher Kameli
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Defendant: Aurora Memory Care, LLC
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Defendant: Aurora Assisted Living EB-5 Fund, LLC
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Defendant: Bright Oaks Platinum Portfolio, LLC
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Defendant: Elgin Memory Care, LLC
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Defendant: Elgin Assisted Living EB-5 Fund, LLC
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Defendant: Golden Memory Care, Inc.
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Defendant: Golden Assisted Living EB-5 Fund, LLC
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Defendant: Silver Memory Care, Inc.
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Defendant: Silver Assisted Living EB-5 Fund, LLC
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Defendant: First American Assisted Living, Inc.
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Defendant: First American Assisted Living EB-5 Fund, LLC
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Defendant: Naples ALF, Inc.
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Defendant: Naples Memory Care, EB-5 Fund LLC
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Defendant: Ft. Myers ALF, Inc.
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Defendant: Ft. Myers EB-5 Fund, LLC
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Defendant: Juniper ALF, Inc.
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Defendant: Juniper Assisted Living EB-5 Fund, LLC
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Defendant: Platinum Real Estate and Property Investments, Inc.
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Defendant: Bright Oaks Development, Inc.
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Intervenor: Ziqi Deng
Represented By:	Michelle Anne Miner
Represented By:	Therese Lynn Tully
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Intervenor: Zengxin Li
Represented By:	Michelle Anne Miner
Represented By:	Therese Lynn Tully
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Intervenor: Renzhi Liu
Represented By:	Michelle Anne Miner
Represented By:	Therese Lynn Tully
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