SureFire Dividend Capture LP v. Industrial and Commercial Bank of China Financial Services LLC: Complaint

Complaint “to recover its $46,598,676.84 redeemed interest in Broad Reach Capital, LP, a liquid hedge fund controlled by Brenda Smith that purported to invest solely in equities and option trading strategies cleared by ICBC” in SureFire Dividend Capture LP, of Montreal, Canada v. Industrial and Commercial Bank of China Financial Services LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

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Pages: 26

Date: April 15, 2021

Defendants/Respondents: Industrial and Commercial Bank of China Financial Services LLC

Plaintiffs/Applicants: SureFire Dividend Capture LP

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Oved & Oved, Glen Lenihan, Nystrom Beckman & Paris, William Nystrom

Topics

Keywords

Industrial and Commercial Bank of China Financial Services LLC Jeffrey Bydalek John Romeo SureFire Dividend Capture LP William Thomas McCormack

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