James Velissaris

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    SEC v. Infinity Q Capital Management LLC et al: Complaint (‘Securities Fraud’)

    Complaint in U.S. Securities and Exchange Commission v. Infinity Q Capital Management LLC, a Delaware company based in New York, as Defendant, and Wildcat Partner Holdings LP, formerly known as Bonderman Family Limited Partnership, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

    Dominus Multi-Manager Fund Ltd. v. Infinity Q Capital Management LLC et al: Class Action Complaint (State Court)

    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.
    James Velissaris

    Investment manager James Velissaris indicted for securities fraud involving Cayman & US entities

    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.

    Dominus Multi-Manager Fund Ltd. et al v. Infinity Q Capital Management LLC et al: Class Action Complaint (Federal Court)

    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.

    CFTC v. James Velissaris: Complaint

    Complaint alleging "a multimillion-dollar fraudulent valuation scheme to show false gains on hundreds of swaps held by two commodity pools managed by Infinity Q" in Commodity Futures Trading Commission v. James Robert Velissaris at the U. S. District Court for the Southern District of New York.

    SEC v. James Velissaris: Complaint

    Complaint alleging fraud in U. S. Securities and Exchange Commission v. James Velissaris at the U. S. District Court for the Southern District of New York.

    USA v. James Velissaris: Criminal Indictment

    Criminal Indictment alleging fraud involving Infinity Q Capital Management in USA v. James Velissaris at the U. S. District Court for the Southern District of New York.

    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.