SEC v. EB-5 Asset Manager, LLC, et al.
Feb. 28, 2018
SEC v. U.S. EB-5 Investments LLC, Oakland Office Holdings LLC, B.X Wok Construction LLC, US Investment LLC d/b/a US Investment FL LLC, Top Sun Energy LLC, Ocean Blvd. Family Limited Partnership, Ltd., B.X Property Management LLC, US1 Real Estate Developments, LLC, and Investor Asset Protection, LLC
Case Number: 15-cv-62323 (United States District Court for the Southern District of Florida)
Date Filed: November 3, 2015
Date of Qualifying Judgment/Order: January 22, 2018