Class Action Complaint involving “one of the most egregious investment fund collapses in history wherein the Funds lost over 40% of their respective values after a forced liquidation by the SEC” in Schiavi + Company LLC, of Delaware, and Dominus Multi-Manager Fund Ltd., of the Cayman Islands v. Trust for Advised Portfolios, Infinity Q Capital Management LLC, Infinity Q Volatility Alpha Fund LP, Infinity Q Volatility Alpha Offshore Fund Ltd., of the Cayman Islands; Christopher E. Kashmerick, John C. Chrystal, Albert J. DiUlio, Harry E. Resis, Russell B. Simon, Steven J. Jensen, James Velissaris, Leonard Potter, Scott Lindell, Quasar Distributors LLC, U.S. Bancorp Fund Services LLC, EisnerAmper LLP, Bonderman Family Limited Partnership LP, and Infinity Q Management Equity LLC at the U. S. District Court for the Eastern District of New York.
Topics
Cayman Islands Fraud Investment USAKeywords
Albert DiUlio Bonderman Family Limited Partnership Christopher Kashmerick Dominus MultiManager Fund EisnerAmper