Chinese investors vs Sophie Harrison, Shengrun International Industry Group, Inc. and SINO-USA Entrepreneur Association, Inc.
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
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.
ORDER OF CONDITIONAL DISMISSALOrder_Of_Conditonal_Dismissal.pdf
ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINTOrder_On_Plantiff_s_Motion.pdf
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