Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al
Plaintiff: Oak Financial Group, Inc.
Defendant: EisnerAmper LLP, Albert J. DiUlio, S.J., Infinity Q Management Equity, LLC, Steven J. Jensen, John C. Chrystal, Leonard Potter, Christopher E. Kashmerick, Harry E. Resis, James Velissaris, Scott Lindell, Infinity Q Diversified Alpha Fund, Quasar Distributors, LLC, Russell B. Simon, Trust for Advised Portfolios, Infinity Q Capital Management LLC and Bonderman Family Limited Partnership, LP
Case Number: 1:2021cv03249
Filed: June 8, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Cheryl L Pollak
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
June 9, 2021 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
June 9, 2021 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
June 9, 2021 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bowens, Priscilla)
June 8, 2021 Case Assigned to Chief Judge Margo K. Brodie and Chief Magistrate Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
June 8, 2021 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14548497 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Oak Financial Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Rosenfeld, Tab)

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Search for this case: Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al
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Defendant: EisnerAmper LLP
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Defendant: Albert J. DiUlio, S.J.
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Defendant: Infinity Q Management Equity, LLC
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Defendant: Steven J. Jensen
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Defendant: John C. Chrystal
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Defendant: Leonard Potter
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Defendant: Christopher E. Kashmerick
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Defendant: Harry E. Resis
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Defendant: James Velissaris
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Defendant: Scott Lindell
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Defendant: Infinity Q Diversified Alpha Fund
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Defendant: Quasar Distributors, LLC
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Defendant: Russell B. Simon
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Defendant: Trust for Advised Portfolios
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Defendant: Infinity Q Capital Management LLC
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Defendant: Bonderman Family Limited Partnership, LP
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Plaintiff: Oak Financial Group, Inc.
Represented By: Tab K. Rosenfeld
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