Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
| Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd. |
| Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P., Infinity Q Volatility Alpha Offshore Fund, Ltd., Christopher E. Kashmerick, John C. Chrystal, Albert J. DiUlio, S.J., 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 |
| 1:2022cv00896 |
| February 17, 2022 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Sanket J Bulsara |
| Marcia M Henry |
| Rachel P Kovner |
| Securities/Commodities |
| Plaintiff |
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Filing 8
CONSOLIDATION ORDER, granting #7 Motion to Consolidate Cases. IS ORDERED that case number CV-22-896 be consolidated into lead case number CV-21 -1047 as related actions. IT IS ORDERED that case number CV-22-896 be administratively closed and all further entries be made on the lead case, docket number CV-21-1047. IT IS ORDERED plaintiff will serve and file a consolidated complaint within 60 days of the date of this order. IT IS ORDERED defendants will either serve and file their answer or a letter requesting a pre-motion conference within 60 days after the filing of the consolidated complaint. (Ordered by Judge Frederic Block on 4/6/2022) Ordered by Judge Frederic Block on 4/6/2022. (Galeano, Sonia)
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| Incomplete ACO Case Termination/Statistical/Non Reportable Closing., Cases associated. (Galeano, Sonia) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Frederic Block and Magistrate Judge Marcia M. Henry for all further proceedings. Judge Rachel P. Kovner, Magistrate Judge Sanket J. Bulsara no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 4/6/2022. (Bowens, Priscilla)
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| Filing 7 MOTION to Consolidate Cases Joint Stipulation and [Proposed] Order Consolidating Related Actions by Dominus Multimanager Fund, Ltd., Schiavi + Company LLC DBA Schiavi + Dattani. (Rudman, Samuel) |
| Filing 6 NOTICE of Appearance by Joshua Alan Dunn on behalf of U.S. Bancorp Fund Services, LLC (aty to be noticed) (Dunn, Joshua) |
| Filing 5 SUMMONS Returned Executed by Schiavi + Company LLC DBA Schiavi + Dattani. U.S. Bancorp Fund Services, LLC served on 2/23/2022, answer due 3/16/2022. (Rudman, Samuel) |
| Filing 4 Summons Issued as to All Defendants. (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 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. (Davis, Kimberly) |
| Filing 1 COMPLAINT against Bonderman Family Limited Partnership, LP, John C. Chrystal, Albert J. DiUlio, S.J., EisnerAmper LLP, Infinity Q Capital Management, LLC, Infinity Q Management Equity, LLC, Infinity Q Volatility Alpha Fund, L.P., Infinity Q Volatility Alpha Offshore Fund, Ltd., Steven J. Jensen, Christopher E. Kashmerick, Scott Lindell, Leonard Potter, Quasar Distributors, LLC, Harry E. Resis, Russell B. Simon, Trust for Advised Portfolios, U.S. Bancorp Fund Services, LLC, James Velissaris filing fee $ 402, receipt number ANYEDC-15302849 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Dominus Multimanager Fund, Ltd., Schiavi + Company LLC DBA Schiavi + Dattani. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Rudman, Samuel) |
| Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Sanket J. Bulsara. 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. (Davis, Kimberly) |
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