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

Views: 4020

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

Back


Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.