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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April 15, 2021
Industrial and Commercial Bank of China Financial Services LLC
SureFire Dividend Capture LP
Topics
Banks & Trusts Canada Fraud Investment USAKeywords
Industrial and Commercial Bank of China Financial Services LLC Jeffrey Bydalek John Romeo SureFire Dividend Capture LP William Thomas McCormack