Chinese investors vs Midwest EB-5 Regional Center
JIAXI HU, MENGFANG LI, XIAOYAN WU, WEI REN, RUIMIN CHEN, JIANLI DU, JIMEI ZHANG, ZHENPING HAO, JIE CIU AND GUIYING WANG
TERRY CHAN, GARY CHAN, MARTIN ANGIULLI, ANGIULLI, INC., KENTUCKY REGIONAL CENTER, LLC D/B/A , SV ARX, LLC, DANTE BELLA, LLC AND JEFFREY JACOBS
Filing Date:February 15, 2017
Case:Jiaxi Hu vs. Terry Chan
Jurisdiction:Federal District Court for the Southern District of Ohio
Civil / Criminal:Civil
This is an action that Plaintiffs assert against Defendants for breach of contract, unjust enrichment/quantum meruit, gross negligence, breach of fiduciary duty, conversion, fraud, conspiracy, piercing the corporate veil, and punitive damages, for the Defendants’ unlawful actions, which include gross mismanagement, embezzlement and self-dealing of Fund assets. Defendants have also violated the Securities and Exchange Act of 1934, 15 U.S.C. § 78j(b), because they procured Plaintiffs’ investments by fraud, misrepresentation, and deception.
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