EB5 Investors Magazine Volume 7, Issue 1 - Page 83

EB5INVESTORS.COM 81 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.