Chinese investors & Investors from the United Kingdom vs Vermont EB5 Regional Center & Vermont Agency of Commerce and Community Development RC & Brent Raymond

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PlaintiffsDefendants

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Chinese investors

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Investors from the United Kingdom

Antony Sutton, Wei Wang, Xiaofeng Feng, Guangyi Xiong and Robert Connors

vs.

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Vermont EB5 Regional Center

Vermont Agency of Commerce and Community Development RC

Brent Raymond

State of Vermont Department of Financial Regulation,

Filing Date:September 22, 2017

Case:Antony Sutton, Wei Wang and Others Vs. The Vermont Regional Center and Others

Jurisdiction:Federal District Court for the District of Vermont

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Related to:

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State of Vermont

vs.

Bill Stenger

Ariel Quiros

Jay Peak Inc., AnC Bio and others

Description:

Plaintiffs on behalf of them and others file a class action lawsuit against the Vermont Regional Center and others

Files
Oct
23
2017

Third Amended Class Action Complaint

17-9-22_Third_Amended_Class_Action_Complaint_Su...
Oct
23
2017

2017-10-09 Defs Motion to Dismiss

2017-10-09_Defs_Motion_to_Dismiss.pdf
Oct
23
2017

2017-10-09 Ltr to Court

2017-10-09_Ltr_to_Court.pdf
Oct
23
2017

2017-10-09 MTD Final Brief with Appendix

2017-10-09_MTD_Final_Brief_with_Appendix.pdf
Oct
23
2017

2017-10-09 NOA - Boyles

2017-10-09_NOA_-_Boyles.pdf
Oct
23
2017

Exhibit 1 - 20141222 DFR - ACCD MOU

Exhibit_1_-_20141222_DFR_-_ACCD_MOU.pdf
Oct
23
2017

Exhibit 2 - MOU Jay Peak 200612

Exhibit_2_-_MOU_Jay_Peak_200612.pdf
Oct
23
2017

Exhibit 3 - Federal Court PI order

Exhibit_3_-_Federal_Court_PI_order.pdf
Attorneys, Regional Centers and Firms
Barr Law GroupRussell D. Barr

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