SUREFIRE DIVIDEND CAPTURE, LP v. SMITH et al
| SUREFIRE DIVIDEND CAPTURE, LP |
| BRENDA SMITH, WILLIAM THOMAS MCCORMACK, CV BROKERAGE, INC., INVESTMENT CONSULTING LLC, BRISTOL ADVISORS, LLC, RENATO ESCOBAR IREGUI, CV INVESTMENTS, LLC, ANTHONY SCOTT KOPENHEFFER, CV INTERNATIONAL INVESTMENTS, LTD., THE NOTTINGHAM COMPANY and SANVILLE & CO. |
| 2:2019cv04088 |
| September 6, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| BERLE M SCHILLER |
| Other Statutes: Securities/Commodities |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.
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| Filing 23 ANSWER to #1 Complaint,,, Defendant Sanville & Company's Answer to Plaintiff's Complaint by SANVILLE & CO..(CORCHIARINO, CHRISTOPHER) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANTHONY SCOTT KOPENHEFFER.Memoran. (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Proposed Order)(MAXWELL, NICHOLAS) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WILLIAM THOMAS MCCORMACK.Memorandum of Law and Certificate of Service. (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Proposed Order)(MAXWELL, NICHOLAS) |
| Filing 20 NOTICE of Appearance by NICHOLAS R. MAXWELL on behalf of ANTHONY SCOTT KOPENHEFFER, WILLIAM THOMAS MCCORMACK with Certificate of Service(MAXWELL, NICHOLAS) |
| Filing 19 AFFIDAVIT of Service re: served Complaints and Summonses upon CV International Investments, Ltd., Investment Consulting, LLC and CV Investments, LLC by Certified Mail/Return Receipt Requested on 10/7/19 (LAWN, DANIEL) |
| Filing 18 NOTICE of Appearance by JASON C. SPIRO on behalf of RENATO ESCOBAR IREGUI, RENATO ESCOBAR IREGUI (SPIRO, JASON) |
| Filing 17 Letter dated 10/14/2019 by BRENDA SMITH (amas) |
Filing 16
STIPULATION AND ORDER THAT DEFENDANT SANVILLE & CO. IS GRANTED AN EXTENSION OF TIME, UNTIL 11/4/2019, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/15/2019.10/16/2019 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS AND E-MAILED.(amas)
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| Filing 15 Joint MOTION for Extension of Time to File Answer re #1 Complaint,,, STIPULATION TO EXTEND DEADLINE TO RESPOND TO PLAINTIFF'S COMPLAINT filed by SANVILLE & CO..Certificate of Service.(CORCHIARINO, CHRISTOPHER) |
| Filing 14 LETTER TO MR. RICHARDS; FROM BRENDA SMITH; DATED 9/19/2019. (amas) |
| Filing 13 AFFIDAVIT of Service by Daniel P. Lawn re: served Compaint and Summons upon Bristol Advisors, LLC by Certified Mail/Return Receipt Requested on 09/26/2019 (LAWN, DANIEL) |
| Filing 12 WAIVER OF SERVICE Returned Executed by SUREFIRE DIVIDEND CAPTURE, LP. RENATO ESCOBAR IREGUI waiver sent on 10/1/2019, answer due 12/2/2019. (RICHARDS, IRA) |
| Filing 11 Entry of Appearance of Daniel P. Lawn by SUREFIRE DIVIDEND CAPTURE, LP. (LAWN, DANIEL) |
| Filing 10 AFFIDAVIT of Service by Milton Uriocoechea re: served Complaint upon Sanville & Co. by Personal on 9/16/19 (RICHARDS, IRA) |
| Filing 9 WAIVER OF SERVICE Returned Executed by SUREFIRE DIVIDEND CAPTURE, LP. THE NOTTINGHAM COMPANY waiver sent on 9/13/2019, answer due 11/12/2019. (RICHARDS, IRA) |
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Filing 8
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF NINA S. HIRSCH, ESQUIRE IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/2/2019. 10/3/2019 ENTERED AND COPIES MAILED TO NINA HIRSCH WITH ECF FORMS AND E-MAILED.(amas)
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Filing 7
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF DANA A. ZAKARIAN, ESQUIRE IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/2/2019. 10/3/2019 ENTERED AND COPIES MAILED TO DANA ZAKARIAN WITH ECF FORMS AND E-MAILED.(amas)
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Filing 6
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF WILLIAM C. NYSTROM, ESQUIRE IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/2/2019. 10/3/2019 ENTERED AND COPIES MAILED TO WILLIAM NYSTROM WITH ECF FORMS AND E-MAILED.(amas)
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| Filing 5 APPLICATION FOR PRO HAC VICE ADMISSION OF NINA S. HIRSCH, ESQUIRE ON BEHALF OF SUREFIRE DIVIDEND CAPTURE, LP, WITH SPONSOR STATEMENT AND CERTIFICATE OF SERVICE. (FEE RECEIVED 9/27/2019)(amas) |
| Filing 4 APPLICATION FOR PRO HAC VICE ADMISSION OF DANA A. ZAKARIAN, ESQUIRE ON BEHALF OF SUREFIRE DIVIDEND CAPTURE, LP, WITH SPONSOR STATEMENT AND CERTIFICATE OF SERVICE. (FEE RECEIVED 9/27/2019)(amas) |
| Filing 3 APPLICATION FOR PRO HAC VICE ADMISSION OF WILLIAM C. NYSTROM, ESQUIRE ON BEHALF OF SUREFIRE DIVIDEND CAPTURE, LP, WITH SPONSOR STATEMENT AND CERTIFICATE OF SERVICE. (FEE RECEIVED 9/27/2019)(amas) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by SUREFIRE DIVIDEND CAPTURE, LP.(ahf) |
| Filing 1 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) |
| DEMAND for Trial by Jury by SUREFIRE DIVIDEND CAPTURE, LP. (ahf) |
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