Can investment in film production (as the "business") via a US production company grant an EB-5 green card?

Direct EB-5 Investments must be handled with care, as the jobs created must be direct and there must be something more than a passive investment...

Want Eb5 case Audit ?

Be very careful here. You as the immigrant investor have an ABSOLUTE right to work with an immigration attorney of your choosing. There have been...

If one defendant is an LLC (suspended), would I still need to serve the LLC or just provide proof of suspension?

You will likely need to serve the Secretary of State in Sacramento. You should check their website to ascertain what fees, if any, there are for...

How can I get my 16 town homes development connected with a EB5 regional center.

You have things in reverse here. A Regional Center will only take the reins of a project that it vets for job creation purposes, which will entail...

Investment group/fund formation

You need a business plan that includes the costs of running your fund as an ongoing business. That means calculating your overhead, marketing,...

Can I directly invest/Buy business in regional area (TEA) under EB5 program with 500K?

Attorneys who regularly handle EB-5 investments generally work with Regional Center vehicles. At last count, less than 5% of EB-5 applications...

Some of what you will need to do will depend on the states in which you seek investors. Some do not have a de minimis rule, and a couple of others...

LLC partner misappropriations?

Lucky for you, Tennessee has a chancery court, which means you can seek a variety of equitable remedies, including an accounting of the assets of...

What is the best way to provide equities in friends and family round?

Your question and description of the capital structure of the corporation reveals that you really (and I mean really!) need an attorney to guide...

If I file suit against someone who lives in the Cayman's will they need to come to texas ?

You would need to serve the person in the Cayman Islands through what is called Hague Convention service. There are specific requirements for...