Grenada CBI Developers Sue Landowner For US$20 Million – Judge Orders Asset Freeze
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”.
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lawsuit
450 Chinese EB-5 Investors Sue US Govt. Over 15 Year Wait Times
Press release via Business Wire: A group of more than 450 Chinese EB-5 investors are suing the U.S. government to
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“I Went F****ing Mad” – Range Sues Writers Over Alleged Fake-Arrest Story
Range Developments, perhaps the biggest CBI-developer in the Caribbean, has filed a lawsuit against two individuals for their alleged part
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Saint Lucia PM Facing Lawsuit Over Black Bay CBI-Development
Following the stagnation of the planned Ritz-Carlton CBI-development in Saint Lucia – an administrative failure for which Saint Lucian Prime
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IMC Press Statement: “Arton Capital Aggressively Targeting IMC” with “False and Misleading Accusations”
The Arton/IMC saga continues unabated as the Investment Migration Council releases a press statement in which it chastises Arton Capital
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Dubai Court Issues Confusing Statement on Arton/IMC Case
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
On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with
Read moreTwo Separate EB-5 Class Action Suits Under Preparation, Says Ron Klasko
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
According to an article in today’s edition of Caribbean News Now, Arton Capital has filed a lawsuit in the United Arab
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“Bitcoin Jesus” Settles Dispute with NTL, Oveson and Levera Developers
The much-publicized conflict between Roger Ver, an American-born entrepreneur who was among the earliest and most vocal proponents of Bitcoin,
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