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Securities and Exchange Commission v. Palm House Hotel, LLLP et al

18-cv-81038
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Case Summary

The Securities and Exchange Commission (SEC) sued Palm House Hotel, LLLP and related defendants under docket 18-cv-81038, alleging securities fraud tied to what appears to be an EB-5 investment scheme involving a Florida hotel project. The case has been active since 2018, and the court recently received a status report at docket entry 126, suggesting the litigation remains ongoing after several years. The age of the case and the volume of filings point to complex, multi-party proceedings typical of SEC enforcement actions involving foreign investor fraud. No trial date or final judgment is reflected in the current summary.

No timeline activity recorded yet. This page will grow as rulings and filings land.

Key Issues

  • • SEC enforcement — alleged securities fraud
  • • EB-5 investor scheme
  • • Multi-defendant liability
  • • Case status after extended litigation
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Case Timeline

1 event
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Other April 20, 2026

9:18-cv-81038 Securities and Exchange Commission v. Palm House Hotel, LLLP et al

The parties filed a joint status report.

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Press Coverage

1 article
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Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

2 hours, 12 minutes ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.