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    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.


  • 26
    April 15, 2021
    Industrial and Commercial Bank of China Financial Services LLC
    SureFire Dividend Capture LP
    Xx Xx Xx
    Fraud