Legal Opinion
Wang v. United States
District Court, District of Columbia
Decided August 6, 2024No. Civil Action No. 2023-2810Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA PEIXUAN WANG et al., Plaintiffs, v. Civil Action No. 23-2810 (TJK) UNITED STATES OF AMERICA, Defendant. MEMORANDUM OPINION Plaintiffs are several Chinese citizens who sought visa classification as immigrant investors through the EB-5 Immigrant Investor Program. That program gives visa preferences to potential immigrants who invest in new commercial enterprises in the United States and create jobs here. Plaintiffs allege that they are among a larger group of victims of a fraud scheme involving two purported such commercial enterprises…
2Cases cited21 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- McNeil v. United StatesSupreme Court of the United States · 1993
- Lane v. PenaSupreme Court of the United States · 1996
- American Nat. Ins. Co. v. FDICCourt of Appeals for the D.C. Circuit · 2011
- Settles v. United States Parole CommissionCourt of Appeals for the D.C. Circuit · 2005
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