Zoe Ma vs Nicholas Mastroianni II & U.S. Immigration Fund - NY & Qiao Wai
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vs. | USIF, LLC, TSQ 1000 Funding LLC, TSQ 1000 Funding GP, LLC, Broadway Funding 100, NYC 2000 Investment, LLC, Capital 600 Investments, LLC |
Filing Date:February 19, 2019
Case:Xuejun Zoe Makhsous v. Nicholas Mastroianni II, Ying Ding and USIF LLC, USIF - NY, TSQ 1000 Funding LLC, Qiaowai International
Jurisdiction:Federal District Court for the Northern District of Illinois
Status:Resolved
Civil / Criminal:Civil
Fraud
Malpractice
Misrepresentation
RICO (Racketeering Act)
Securities Violations
Plaintiffs’ case was dismissed by order of the Court with prejudice on March 25, 2021 based on Plaintiff’s failure to state a viable claim for relief. Dismissing with prejudice means that the Plaintiffs are not permitted to ever again bring this case.
MEMORANDUM OPINION AND ORDER
CONCLUSION For the foregoing reasons, Defendants’ motions to dismiss the SAC (Dkt. Nos. 94, 103) are granted and Plaintiff’s motion for sanctions (Dkt. No. 119) is denied. The SAC is dismissed with prejudice. All other pending motions and hearing dates are stricken. The Clerk will enter Judgment in favor of Defendants and this case will be closed.
137_-_Order_of_Dismissal__3-25-2021__-_4927-279...
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