Civil Complaint Courts Documents Fraud Investment United States District Court for the Eastern District of New York USAJune 8, 2021

    Oak Financial Group Inc. v. Infinity Q Diversified Alpha Fund et al: Complaint

    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.


    • 31
    June 08, 2021
    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, Infinity Q Management Equity LLC
    Oak Financial Group Inc.
    Xx Xx Xx
    Investment
    Fraud
    Rosenfeld & Kaplan, Tab Rosenfeld

    Topics

    Fraud Investment USA

    Keywords

    Albert DiUlio Bonderman Family Christopher Kashmerick EisnerAmper Harry Resis
    Infinity Q James Velissaris John Chrystal Leonard Potter Oak Financial Group Quasar Distributors Russell Simon Scott Lindell Steven Jensen Trust for Advised Portfolios
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