Securities And Exchange Commission, 2019 WL 1200716, Case No. 17 CV 4686 (N.D. Ill. Mar. 14,2019) was a decision by the U.S. District Court for the Northern District of Illinois dismissing a complaint brought by the SEC against various defendants alleged to have violated federal securities laws in con-nection with attempting to use immigrants funds obtained through the HB-5 immigration program for the construction and operation of assisted living facilities. The court said the complaint lacked specific allegations of violations which could be tracked to specific defendants, as required under Fed. R Civ. R 9(b).
展开▼
机译:证券和交易所委员会,2019年WL 1200716,案例17号CV 4686(ND Ill.2019)是美国地区法院的决定,伊利诺伊州伊利诺伊州北区驳回委员会向各国被告所带来的投诉在试图使用通过HB-5移民计划获得的移民资金来侵犯联邦证券法律,试图通过HB-5移民计划的建设和运营辅助生活设施。法院表示,根据美联储的要求,投诉缺乏对违规行为的具体指控,这可以根据需要的要求履行具体的被告。文明。 R 9(b)。
展开▼