Zoe Ma vs Nicholas Mastroianni II & U.S. Immigration Fund - NY & Qiao Wai

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PlaintiffsDefendants

Zoe Ma

vs.

Nicholas Mastroianni II

Preview us immigration fund combo logo 2
U.S. Immigration Fund - NY

Preview chaowai
Qiao Wai

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:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Malpractice

Misrepresentation

RICO (Racketeering Act)

Securities Violations

Description:

Files
Feb
19
2019

Complaint document

Complaint document

USIF_RICO_COMPLAINT_Feb_2019.pdf
Feb
19
2019

Complaint receipt

Complaint receipt

USIF_RICO_2019.pdf
Attorneys, Regional Centers and Firms
Qiao WaiU.S. Immigration Fund, LLCNicholas Mastroianni IIU.S. Immigration Fund - NY

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