Weihua Du v. Shalom Segelman; The Line DC Fund LLC; The Line DC Manager LLC; The Line DC Escrow LLC; Yevgeny Samokhleb; Liu & Bitterman PLLC
District Court, E.D. New York
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK WEIHUA DU, Plaintiff, -against- REPORT AND RECOMMENDATION 23-CV-6780 (DG) (ST) SHALOM SEGELMAN; THE LINE DC FUND LLC; THE LINE DC MANAGER LLC; THE LINE DC ESCROW LLC; YEVGENY SAMOKHLEB; LIU & BITTERMAN PLLC, Defendants. TISCIONE, United States Magistrate Judge: In 2015, Weihua Du (“Plaintiff”) — a Chinese citizen — was presented with an opportunity to invest in a Washington D.C. hotel. Plaintiff was attracted to the investment based on its qualification for the EB-5 program, which rewards foreign investors permanent residency if…
2Cases cited48 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Thomas v. ArnSupreme Court of the United States · 1986
- Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
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