Try our Advanced Search for more refined results

February 16, 2022

USA v. VELISSARIS

Track this case

Case Number:

1:22-cr-00105

Court:

New York Southern

Nature of Suit:

Judge:

Denise L. Cote

Firms

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. July 24, 2023

    Infinity Q Founder Owes $126M To 2 Funds In Fraud Case

    The founder and chief investment officer of Infinity Q Capital Management will be responsible for paying over $126 million to two funds he managed after he pled guilty to inflating his firm's assets and was sentenced to 15 years in prison, a Manhattan federal judge ruled Monday.

4 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!