Darley International LLC vs South Dakota International Business Institute (SDIBI)

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PlaintiffsDefendants

Darley International LLC

vs.

South Dakota International Business Institute (SDIBI)

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

Status:Resolved

Civil / Criminal:Civil

Cause(s) of Action:

Retaliation

Description:

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.

Files
Jul
24
2015

Arbitration decision

ArbitrationDecision.pdf
Nov
19
2015

Joop Bollen Response

Joop Bollen Response

2B_BollenResponse_22August08__1_.pdf
Nov
19
2015

case document

case document

Screen_Shot_2015-10-19_at_9.53.40_PM.png
Nov
19
2015

case document

case document

Screen_Shot_2015-10-19_at_9.53.50_PM.png
Dec
05
2015

Ex.-A-Darley-Motion-to-Compel-Arb-31July2008.pdf
Dec
05
2015

Memorandum of understanding

Ex.-D-MOU-SDIBI-SDRCInc.pdf
Dec
05
2015

Case Report

The-Lucas-Report-24Sept2014.pdf
Dec
05
2015

Ex.-13-Part-II.pdf
Attorneys, Regional Centers and Firms
Blecher Collins & PeppermanMaxwell M. BlecherSouth Dakota International Business Institute (SDIBI)

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