EB5INVESTORS.COM
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P reparing for EB-5 L itigation :
U nique C oncerns for D efendants
To create the best defense strategy on specialized EB-5 lawsuits,
it’s important to consider why a suit is filed, who is getting sued and how they are getting sued.
By Ron Rohde
W
h o i s g e t t i n g s u e d? T h e m o s t l i k e l y
starting point for any lawsuit is to ask.
I n t h e E B-5 w o r l d, t h e p a r t i e s w h o
raised the EB-5 funds are the most likely targets
named in a suit. Second would be regional centers
t hat may have adver t i sed or promoted cer t a i n
projects. They may have liability to the investor
for t hose representat ions i f t he appropr iate
disclosures were not made.