EB5 Investors Magazine Volume 7, Issue 1 - Page 86

EB5 INVESTORS M AGAZINE 84 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. 83 Projects in 18 States 100% I-526 Approval 100% I-829 Approval 100% EB-5 Capital Refund