Cases 1 - 8 of 8
United States of America v. Velissaris
as 23-6953
Defendant / Appellant:
JAMES VELISSARIS and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Velissaris
as 1:2022cv01346
Plaintiff:
Securities and Exchange Commission
Defendant:
James Velissaris
Intervenor:
United States Attorney - SDNY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
as 1:2022cv00896
Plaintiff:
Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd.
Defendant:
Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P. and others
Plaintiff v. Defendant
as 1:2021cv05737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al
as 1:2021cv03249
Defendant:
EisnerAmper LLP, Albert J. DiUlio, S.J., Infinity Q Management Equity, LLC and others
Plaintiff:
Oak Financial Group, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sokolow v. Trust for Advised Portfolios et al
as 1:2021cv02317
Defendant:
Albert J. DiUlio, S.J., John C. Chrystal, Leonard Potter and others
Plaintiff:
Leonard Sokolow
Yang v. Trust for Advised Portfolios et al
as 1:2021cv01047
Defendant:
Albert J. DiUlio, S.J., John C. Chrystal, Leonard Potter and others
Plaintiff:
Liang Yang
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