Leonard Potter

Class Action Complaint alleging fraud in Dominus Multi-Manager Fund Ltd., of the Cayman Islands v. Infinity Q Capital Management LLC, Infinity Q Volatility Alpha Fund LP, Infinity Q Volatility Alpha Offshore Fund Ltd., of the Cayman Islands; James Velissaris, Leonard Potter, Scott Lindell, U.S. Bancorp Fund Services LLC, Quasar Distributors LLC, EisnerAmper LLP, Bonderman Family Limited Partnership LP, Infinity Q Management Equity LLC, Trust For Advised Portfolios, Christopher E. Kashmerick, John C. Chrystal, Albert J. Diulio, S.J., Harry E. Reiss, Russell B. Simon, and Steven J. Jensen at the Supreme Court of the State of New York, County of New York.

Investment manager James Velissaris has been criminally indicted in New York for an alleged scheme involving entities in the Cayman Islands and United States in which assets were allegedly over-valued by more than $1 billion so he could receive "tens of millions of dollars" in fees and profits. Civil lawsuits were also filed against him by two US regulatory agencies and a Cayman investment fund, which brought a class action.

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.

Director Details for Infinity Q Volatility Alpha Offshore Fund Ltd., obtained from the Cayman Islands General Registry on February 17th, 2022.

Director Details for Infinity Q Commodity Fund Ltd., obtained from the Cayman Islands General Registry on February 17th, 2022.

Complaint alleging fraud in Oak Financial Group Inc. v. Infinity Q Diversified Alpha Fund, Trust For Advised Portfolios, Infinity Q Capital Management LLC, 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, 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.