Pennsylvania Record

Tuesday, September 17, 2019

Case activity for Surefire Dividend Capture LP vs Anthony Scott Kopenheffer on Sept. 6

Filings

By The Penn Record | Sep 11, 2019


The U.S. District Court for the Eastern District of Pennsylvania reported the following activities in the suit brought by Surefire Dividend Capture LP against Anthony Scott Kopenheffer, Brenda Smith, Bristol Advisors LLC, CV Brokerage Inc., CV International Investments Ltd., CV Investments LLC, Investment Consulting LLC, Renato Escobar Iregui, Sanville & Co., THE Nottingham Company and William Thomas McCormack on Sept. 6.

'Complaint Against Bristol Advisors, Llc, Cv Brokerage, Inc., Cv International Investments, Ltd., Cv Investments, Llc, Investment Consulting Llc, Renato Escobar Iregui, Anthony Scott Kopenheffer, William Thomas McCormack, Sanville & Co., Brenda Smith, The Nottingham Company ( Filing Fee $400 Receipt Number 203258.), Filed By Surefire Dividend Capture, Lp. (attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Civil Cover Sheet, # 30 Designation Form, # 31 Case Management Track Form)(ahf)'

'Summons Issued As To Bristol Advisors, Llc, Cv Brokerage, Inc., Cv International Investments, Ltd., Cv Investments, Llc, Investment Consulting Llc, Renato Escobar Iregui, Anthony Scott Kopenheffer, William Thomas McCormack, Sanville & Co., Brenda Smith, The Nottingham Company.11 Forwarded To: Counsel On 9/9/2019 (ahf)'

'Disclosure Statement Form Pursuant To Frcp 7.1 By Surefire Dividend Capture, Lp.(ahf)'

'Demand For Trial By Jury By Surefire Dividend Capture, Lp. (ahf)'

Case number 2:19-cv-04088-BMS was filed in the U.S. District Court for the Eastern District of Pennsylvania on Sept. 6.

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