TS Multi Strategy Settlement

Welcome to the TS Multi Strategy Settlement website

Duncan Living Trust, et al. v. O’Connor Davies Munns & Dobbins, LLP

Case No. BC494236

You are included in the Settlement if you meet the definition below.

All persons or entities who acquired limited partnership interests in the TS Multi-Strategy Fund, LP (“TS Fund”) (the “Interests”) between October 21, 2006 and January 21, 2009 (the “Class Period”), when ThinkStrategy first revealed that any of the Subfunds in which the TS Fund had invested was fraudulent, or who held the Interests and declined to redeem them during the Class Period, in reliance upon the unqualified Audited Financials issued by ODMD, and who were consequently damaged (the “Class”). Excluded from the Class are; (1) investors Benjamin Schwarz, Christina Schwarz, Daniel Schwarz, including the extent to which any of them invested in TS Fund through any third-party entities; (2) ODMD and any of its employees, their legal representatives, heirs, successors or assigns, and any entity in which ODMD had a controlling interest; as well as (3) Chetan Kapur and ThinkStrategy, and any of their employees, legal representatives, heirs, successors, assigns, family members, and any affiliated entities.

Settlement Class Members will receive a portion of the settlement fund that remains after the costs of notice and settlement administration, Court-approved attorneys’ fees and expenses, and any Court-approved payments to the Class Representatives are deducted. The portion each Settlement Class Member receives will be a pro rata portion based on their investment loss in the TS Fund compared to the overall loss of all Settlement Class Members, calculated as the market value of each investor’s investment in the TS Fund as of the end of 2010, minus all money returned to the investor thereafter. In other words, if your losses, as described above, are one percent of the overall Settlement Class’s losses, you will get one percent of the settlement funds distributed to the Settlement Class.