lawsuit Archives - Investment Migration Insider

Grenada CBI Developers Sue Landowner For US$20 Million – Judge Orders Asset Freeze

August 29, 2019October 31, 2019 Editor caribbean, cbi, cip, citizenship by investment, club, grenada, lawsuit, levera

The developers of the Levera Resort accuses the plot owner of selling land on false premises and of “running a confidence game from the very beginning”.

China North America Press release

450 Chinese EB-5 Investors Sue US Govt. Over 15 Year Wait Times

July 26, 2018 Editor backlog, china, chinese, eb-5, golden visa, lawsuit, press release

Press release via Business Wire: A group of more than 450 Chinese EB-5 investors are suing the U.S. government to

Caribbean Vice

“I Went F****ing Mad” – Range Sues Writers Over Alleged Fake-Arrest Story

July 9, 2018July 9, 2018 Editor caribbean, cbi, cip, lawsuit, mohammed asaria, range developments, vice

Range Developments, perhaps the biggest CBI-developer in the Caribbean, has filed a lawsuit against two individuals for their alleged part

Caribbean

Saint Lucia PM Facing Lawsuit Over Black Bay CBI-Development

June 28, 2018June 30, 2018 Editor black bay, cbi, chastanet, cip, citizenship by investment, development, galaxy, hilaire, lawsuit, mohammed asaria, range developments, real estate, saint lucia

Following the stagnation of the planned Ritz-Carlton CBI-development in Saint Lucia – an administrative failure for which Saint Lucian Prime

IMC Press Statement: “Arton Capital Aggressively Targeting IMC” with “False and Misleading Accusations”

March 27, 2018 Editor arton, IMC, lawsuit, press release, transparency international

The Arton/IMC saga continues unabated as the Investment Migration Council releases a press statement in which it chastises Arton Capital

Dubai Court Issues Confusing Statement on Arton/IMC Case

March 15, 2018 Editor arton, citizenship invest, court, dubai, IMC, lawsuit, statement

A Dubai court has issued a statement (in Arabic, attached) regarding the lawsuit Arton Capital has filed against Citizenship Invest,

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Arton: IMC Lawsuit Moving Ahead – IMC: We Still Don’t Know What They’re Talking About

January 15, 2018January 23, 2018 Editor arton, citizenship invest, dubai, hungary, IMC, lawsuit, transparency

On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with

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Two Separate EB-5 Class Action Suits Under Preparation, Says Ron Klasko

December 19, 2017 Editor eb-5, klasko, lawsuit, redeployment, retrogression

Speaking on the issues of retrogression (the technical term for 12-year waiting lists for Chinese nationals) and the redeployment of

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Arton Claims to Have Filed Defamation Suit Against IMC – “What Lawsuit?” Says IMC

June 6, 2017August 10, 2017 Editor arton capital, bruno l'ecuyer, fake news, investment migration council, investment migration forum, lawsuit

According to an article in today’s edition of Caribbean News Now, Arton Capital has filed a lawsuit in the United Arab

Caribbean Vice

“Bitcoin Jesus” Settles Dispute with NTL, Oveson and Levera Developers

June 2, 2017September 11, 2017 Editor bitcoin, grenada, lawsuit, ntl, oveson, roger ver

The much-publicized conflict between Roger Ver, an American-born entrepreneur who was among the earliest and most vocal proponents of Bitcoin,