Darley International LLC
Filing Date:October 06, 2014
Case:Darley International LLC Vs. South Dakota International Business Institute
Jurisdiction:Federal District Court for the Central District of California
Civil / Criminal:Civil
The South Dakota Board of Regents said Friday that a California arbitrator has denied its attempt to recover attorney fees and costs in a lawsuit related to the state's EB-5 investment-for-green card program.
Arbitrator Robert Baines in early October dismissed the breach-of-contract lawsuit filed against the state in 2008 by California-based Darley International. The company once had an agreement to recruit investors in China for EB-5 projects in South Dakota. Baines ruled that a public business institute at Northern State University that ran the EB-5 program in South Dakota at the time was legally justified in ending the contract.
Joop Bollen Response
Joop Bollen Response2B_BollenResponse_22August08__1_.pdf
Memorandum of understandingEx.-D-MOU-SDIBI-SDRCInc.pdf
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