Zoe Ma vs Nicholas Mastroianni II & U.S. Immigration Fund - NY & 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
Civil / Criminal:Civil
RICO (Racketeering Act)
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