Southeast Regional Center & Moses Choi vs 8th Bridge Capital, Inc.
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vs. | 8th Bridge Capital, Inc. |
Filing Date:December 22, 2017
Case:Moses Choi Vs. 8th Bridge Capital, Inc.
Jurisdiction:Federal District Court for the Central District of California
Status:Pending
Civil / Criminal:Civil
Breach of Contract
Fraud
This action arises from disputes between members of a joint venture involved in the business of marketing federally-approved EB-5 projects to potential immigrant investors, primarily in Asia. As set forth below, Plaintiff Choi invested more than $500,000 of his personal funds, devoted more than 18 months of his own and his company’s time and effort, and provided access to their own proprietary and confidential extensive network of foreign immigration agents, as well as the assistance of their own paid expert advisor, in a joint venture with Defendants YOUNG HUN KIM (“Kim”) and his wholly-owned company, 8TH BRIDGE CAPITAL, INC. (“8th Bridge Inc.”), to cooperatively market EB-5 projects to targeted investors in China, South Korea, Vietnam, and elsewhere.
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