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Mealeys

MLex

February 17, 2022

Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al

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Case Number:

1:22-cv-00896

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Frederic Block

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 18, 2022

    Infinity Q Investors Sue After Founder's $1B Fraud Indictment

    Investors in Infinity Q Capital Management's funds accused the firm of securities fraud in a proposed class action filed on Thursday on the heels of an indictment charging Infinity Q's founder with inflating assets by more than $1 billion.

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