Chinese investors vs Sophie Harrison, Shengrun International Industry Group, Inc. and SINO-USA Entrepreneur Association, Inc.

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PlaintiffsDefendants

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Chinese investors

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

Cause(s) of Action:

Breach of Contract

Description:

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.

Files
Jan
16
2018

ORDER OF CONDITIONAL DISMISSAL

Order_Of_Conditonal_Dismissal.pdf
Jan
16
2018

ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT

Order_On_Plantiff_s_Motion.pdf

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