EB5 INVESTORS M AGAZINE
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HOW ARE THEY GETTING SUED?
State law actions will likely encompass breach of contract,
fraud and similar allegations. Common venues are found
in California, New York, Delaware and Texas. An attorney
can be based anywhere to review the case strategy,
prepare documents and utilize local counsel for filings
only. Plaintiffs will form a shop to find a venue friendly to
plaintiffs and easy for travel to any trial/hearings.
Examine violations of fiduciary duty. Are there are license
holders involved? Fiduciary duty by statute? These create
additional elements to analyze if a fiduciary claim is
made. Securities actions can be processed at the state and
federal level. An attorney general can bring actions as well
as the U.S. Securities and Exchange Commission or U.S.
Department of Justice.
R on R ohde
is a Texan with a long history in international
investment. Rohde focuses on all aspects of transaction and
litigation involving real estate. He advises clients on EB-5
investments, commercial leases, title disputes, contractor
disputes, lien issues and purchase agreements. With many clients
working full time or living out of state, Rohde brings the best use
of technology to save his clients time and money.
EB-5 presents unique claims via immigration intent and
purpose. Every successful defense will rely on introducing
these elements because it was an integral motivation for
the developer/regional center and the investor/immigrant.
Each case has various strengths and weaknesses, but it is
important to hire a law firm with experience in EB-5.
Sustainable success through integrity, transparency,
and accountability.
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Projects in 18 States
100%
I-526 Approval
100%
I-829 Approval
100%
EB-5 Capital Refund