Chinese investors vs Sophie Harrison, Shengrun International Industry Group, Inc. and SINO-USA Entrepreneur Association, Inc.
Views: 2561
Shuting Kang | vs. | Sophie Harrison, Shengrun International Industry Group, Inc. and SINO-USA Entrepreneur Association, Inc. |
Filing Date:May 25, 2017
Case:Shuting Kang v. Harrison et al
Jurisdiction:Federal District Court for the Northern District of California
Status:Resolved
Civil / Criminal:Civil
Breach of Contract
Kang is a “Chinese investor who is seeking a legal path to U.S. residency.” She alleges that Defendants Sophie Harrison, Shengrun International Industry Group, Inc., Sino-USA Entrepreneur Association, Inc. (“Sino-USA” or “Sino-USA Entrepreneur Association”), and ten Doe Defendants “perpetuated an investment scheme to exploit a federal visa program” to defraud her.
Securities Disclaimer
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.
