1. Home
  2. Browse Decisions
  3. N.W.2d
  4. 945 N.W.2d
  5. 945 N.W.2d 911 (2020)
 

LP6 CLAIMANTS v. DEPARTMENT OF TOURISM

#29129.

945 N.W.2d 911 (2020)

2020 S.D. 38

LP6 CLAIMANTS, LLC, Plaintiff and Appellant, v. SOUTH DAKOTA DEPARTMENT OF TOURISM AND STATE DEVELOPMENT, South Dakota Governor's Office of Economic Development, South Dakota Department of Tourism, and the State of South Dakota, Defendants and Appellees, and SDRC, Inc., SD Investment Fund, LLC 6, and Joop Bollen, Defendants, and SDRC, Inc., SD Investment Fund, LLC 6, and Joop Bollen, Third-Party Plaintiffs, v. Henry Global Consulting Group a/k/a Henry Global a/k/a Henry Global Group a/k/a Henry Global Consulting USA, incorporated under the laws of the People's Republic of China, Third-Party Defendant.

Supreme Court of South Dakota.

Opinion Filed June 24, 2020.

Attorney(s) appearing for the Case

STEVEN D. SANDVEN , Beresford, South Dakota, EZIO SCALDAFERRI , BRUCE ROBINS , of Feder Kaszovitz, LLP, New York, New York, Attorneys for plaintiff and appellant.

PAUL E. BACHAND , AARON P. SCHEIBE , Special Assistant Attorneys General, Pierre, South Dakota, ROBERT L. MORRIS , Special Assistant Attorney General, Belle Fourche, South Dakota, Attorneys for defendants and appellees.

[¶1.] A group of investors in the EB5 immigrant investment program sued various agencies that implemented the program in South Dakota, claiming fraud in procuring their investments, which were lost when the project went bankrupt. The circuit court granted a motion to dismiss

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases