Chinese investors vs New York City Regional Center

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PlaintiffsDefendants

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Chinese investors

Chen Dongwu

vs.

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New York City Regional Center

Filing Date:May 05, 2017

Case:Chen Dongwu et al. v. New York City Regional Center

Jurisdiction:New York State Court

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

Plaintiffs are unsophisticated Chinese nationals, most of whom neither speak nor read English. They sought out the American dream -- the opportunity for them and their family to live, go to school and work in the United States. But their dream has been turned into a financial nightmare.Defendants schemed and conspired to fraudulently induce Plaintiffs and other investors (collectively, the "Investors") to each invest $500,000.00 under the EB-5 Immigrant Investor Program. NYCRC, Olsen and Levinsohn misled the Plaintiffs to invest, repeatedly and continually breached their fiduciary duties, failed to act as reasonable and prudent managers, breached the Fund's Operating Agreement, enriched themselves at the Fund's and the Plaintiff's' expense, violated the Limited Liability Company Law and engaged in a lengthy and extraordinary cover-up to prevent the Plaintiffs and other Investors from discovering the truth.

Files
Jun
23
2017

SUMMONS WITH NOTICE

document_12.pdf
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUMMONS WITH NOTICE UPON NEW YORK CITY REGIONAL CENTER LLC

document_11.pdf
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUMMONS WITH NOTICE UPON GEORGE L. OLSEN

document_10.pdf
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUMMONS WITH NOTICE UPON PAUL LEVINSOHN

document_9.pdf
Jun
23
2017

SUPPLEMENTAL AND AMENDED SUMMONS

document_8.pdf
Jun
23
2017
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUPPLEMENTAL AND AMENDED SUMMONS AND COMPLAINT UPON NEW YORK CITY REGIONAL CENTER LLC

document_5.pdf
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUPPLEMENTAL AND AMENDED SUMMONS AND COMPLAINT UPON GEORGE L. OLSEN

document_4.pdf
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUPPLEMENTAL AND AMENDED SUMMONS AND COMPLAINT UPON PAUL LEVINSOHN

document_3.pdf
Jun
23
2017

AFFIDAVIT OF SERVICE OF THE SUPPLEMENTAL AND AMENDED SUMMONS AND COMPLAINT UPON NEW YORK CITY EAST RIVER WATERFRONT DEVELOPMENT FUND LLC

document_2.pdf
Jun
23
2017

STIPULATION REGARDING TIME TO ANSWER OR MOVE WITH RESPECT TO COMPLAINT

document_1.pdf
Attorneys, Regional Centers and Firms
George  L. Olsen, Esq.Paul  Levinsohn, Esq.New York City Regional Center

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