SUREFIRE DIVIDEND CAPTURE, LP v. SMITH et al

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:19-cv-04088-BMS
District Judge Berle M. Schiller, presiding
Tags
District Judge Berle M. Schiller
Last Updated February 3, 2026 at 3:40 PM EST (2.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo SUREFIRE DIVIDEND CAPTURE, LP, Plaintiff

▼ Represented by Schnader Harrison Segal & Lewis LLP

Name Phone Fax E-Mail
Space Ira N. Richards +1 215 751 2503 +1 215 751 2205 irichards@schnader.com
v.
No Logo ANTHONY SCOTT KOPENHEFFER, Defendant
No Logo Brenda Smith, Defendant
No Logo BRISTOL ADVISORS, LLC, Defendant
No Logo CV BROKERAGE, INC., Defendant
No Logo CV INTERNATIONAL INVESTMENTS, LTD., Defendant
No Logo CV INVESTMENTS, LLC, Defendant
No Logo INVESTMENT CONSULTING LLC, Defendant
No Logo RENATO ESCOBAR IREGUI, Defendant
No Logo SANVILLE & CO., Defendant
No Logo THE NOTTINGHAM COMPANY, Defendant
No Logo WILLIAM THOMAS MCCORMACK, Defendant
Attributes
Office Philadelphia
Filed 9/6/2019
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition
County Outside the U.S.
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag SPECIAL
Timeline
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Legal Document (Payment Possibly Required) 166 Filed: 1/4/2023, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 165 Filed: 12/22/2022, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 164 Filed: 12/15/2022, Entered: None Notice of Hearing
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Legal Document (Payment Possibly Required) 163 Filed: 10/14/2022, Entered: None Answer to Amended Complaint
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Legal Document (Payment Possibly Required) 162 Filed: 10/3/2022, Entered: None Order Setting Answer Deadline
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Legal Document (Payment Possibly Required) 161 Filed: 9/6/2022, Entered: None Answer to Intervenor Complaint
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Legal Document (Payment Possibly Required) 160 Filed: 9/6/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 159 Filed: 8/23/2022, Entered: None Order Setting Answer Deadline
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Legal Document (Payment Possibly Required) 158 Filed: 8/5/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 157 Filed: 8/4/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 156 Filed: 8/2/2022, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 155 Filed: 8/2/2022, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 154 Filed: 8/1/2022, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 153 Filed: 7/29/2022, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 152 Filed: 7/28/2022, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 151 Filed: 7/14/2022, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 150 Filed: 7/14/2022, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 149 Filed: 6/24/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 148 Filed: 6/24/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 147 Filed: 6/23/2022, Entered: None Notice of Withdrawal of Appearance
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Legal Document (Payment Possibly Required) 146 Filed: 6/16/2022, Entered: None Exhibit
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Legal Document (Payment Possibly Required) 145 Filed: 6/15/2022, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 144 Filed: 6/15/2022, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 143 Filed: 6/15/2022, Entered: None Intervenor Complaint
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Legal Document (Payment Possibly Required) 142 Filed: 6/15/2022, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 141 Filed: 6/15/2022, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 140 Filed: 6/10/2022, Entered: None Intervenor Complaint
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Legal Document (Payment Possibly Required) 139 Filed: 4/11/2022, Entered: None Order on Motion to Intervene
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Legal Document (Payment Possibly Required) 138 Filed: 3/28/2022, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 137 Filed: 3/3/2022, Entered: None Response in Support of Motion
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Legal Document (Payment Possibly Required) 136 Filed: 3/3/2022, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 135 Filed: 3/3/2022, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 134 Filed: 2/24/2022, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 133 Filed: 2/23/2022, Entered: None Response in Support of Motion
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Legal Document (Payment Possibly Required) 132 Filed: 2/10/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 131 Filed: 2/10/2022, Entered: None Intervene
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Legal Document (Payment Possibly Required) 130 Filed: 2/10/2022, Entered: None Intervene
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Legal Document (Payment Possibly Required) 129 Filed: 12/3/2021, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 128 Filed: 9/23/2021, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 127 Filed: 9/22/2021, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 126 Filed: 9/22/2021, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 125 Filed: 8/5/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 124 Filed: 8/5/2021, Entered: None Application for Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 123 Filed: 7/27/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 122 Filed: 7/12/2021, Entered: None Notice of Withdrawal of Appearance
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Legal Document (Payment Possibly Required) 121 Filed: 7/9/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 120 Filed: 5/24/2021, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 119 Filed: 3/29/2021, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 118 Filed: 3/22/2021, Entered: None Notice of Withdrawal of Appearance
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Legal Document (Payment Possibly Required) 117 Filed: 3/16/2021, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 116 Filed: 3/15/2021, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 115 Filed: 3/11/2021, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 114 Filed: 3/10/2021, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 113 Filed: 3/10/2021, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 112 Filed: 3/8/2021, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 111 Filed: 3/8/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 110 Filed: 3/6/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 109 Filed: 3/6/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 108 Filed: 3/5/2021, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 107 Filed: 3/4/2021, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 106 Filed: 2/23/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 105 Filed: 2/23/2021, Entered: None Stipulation (Regarding Certain Facts)
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Legal Document (Payment Possibly Required) 104 Filed: 2/22/2021, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 103 Filed: 2/19/2021, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 102 Filed: 2/10/2021, Entered: None Vacate
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Legal Document (Payment Possibly Required) 101 Filed: 7/21/2020, Entered: None Statement
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Legal Document (Payment Possibly Required) 100 Filed: 7/21/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 99 Filed: 7/21/2020, Entered: None Amended Document (NOT Motion or Complaint)
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Legal Document (Payment Possibly Required) 98 Filed: 7/20/2020, Entered: None Response
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Legal Document (Payment Possibly Required) 97 Filed: 7/20/2020, Entered: None Response
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Legal Document (Payment Possibly Required) 96 Filed: 7/20/2020, Entered: None Response
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Legal Document (Payment Possibly Required) 95 Filed: 7/20/2020, Entered: None Response
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Legal Document (Payment Possibly Required) 94 Filed: 7/20/2020, Entered: None Response
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Legal Document (Payment Possibly Required) 93 Filed: 7/6/2020, Entered: None Order on Motion to Vacate
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Legal Document (Payment Possibly Required) 92 Filed: 7/1/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 91 Filed: 7/1/2020, Entered: None Vacate
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Legal Document (Payment Possibly Required) 90 Filed: 7/1/2020, Entered: None Order Staying Case
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Legal Document (Payment Possibly Required) 89 Filed: 6/29/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 88 Filed: 6/4/2020, Entered: None Memorandum and/or Opinion Order
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Opinion 87 Filed: 6/4/2020, Entered: None Memorandum and/or Opinion
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Legal Document (Payment Possibly Required) 86 Filed: 5/18/2020, Entered: None Response in Support of Motion
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Legal Document (Payment Possibly Required) 85 Filed: 5/18/2020, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 84 Filed: 5/15/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 83 Filed: 5/7/2020, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 82 Filed: 4/27/2020, Entered: None Order on Motion to Certify
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Legal Document (Payment Possibly Required) 81 Filed: 4/23/2020, Entered: None Strike
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Legal Document (Payment Possibly Required) 80 Filed: 4/17/2020, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 79 Filed: 4/16/2020, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 78 Filed: 4/7/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 77 Filed: 4/7/2020, Entered: None Pretrial Conference - Interim
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Legal Document (Payment Possibly Required) 76 Filed: 4/7/2020, Entered: None Application for Admission Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 75 Filed: 3/30/2020, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 74 Filed: 3/27/2020, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 73 Filed: 3/27/2020, Entered: None Third Party Complaint
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Legal Document (Payment Possibly Required) 72 Filed: 3/27/2020, Entered: None Third Party Complaint
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Legal Document (Payment Possibly Required) 71 Filed: 3/26/2020, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 70 Filed: 3/20/2020, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 69 Filed: 3/19/2020, Entered: None Answer
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Legal Document (Payment Possibly Required) 68 Filed: 3/17/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 67 Filed: 3/13/2020, Entered: None Answer
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Legal Document (Payment Possibly Required) 66 Filed: 3/13/2020, Entered: None Answer
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Legal Document (Payment Possibly Required) 61 Filed: 3/4/2020, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 60 Filed: 2/24/2020, Entered: None Certify
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Legal Document (Payment Possibly Required) 59 Filed: 2/24/2020, Entered: None Certify
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Legal Document (Payment Possibly Required) 58 Filed: 2/21/2020, Entered: None Notice of Filing of Official Transcript
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Legal Document (Payment Possibly Required) 57 Filed: 2/21/2020, Entered: None Transcript - PDF
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Legal Document (Payment Possibly Required) 56 Filed: 2/14/2020, Entered: None Order on Motion to Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 55 Filed: 2/13/2020, Entered: None Docket Call
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Legal Document (Payment Possibly Required) 54 Filed: 2/11/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 53 Filed: 2/11/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 52 Filed: 2/10/2020, Entered: None Application for Admission Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 51 Filed: 2/10/2020, Entered: None Application for Admission Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 50 Filed: 2/5/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 49 Filed: 2/3/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 48 Filed: 1/23/2020, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 47 Filed: 1/9/2020, Entered: None Order on Motion for Discovery
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Legal Document (Payment Possibly Required) 46 Filed: 1/8/2020, Entered: None Disclosure Statement Form 7.1
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Legal Document (Payment Possibly Required) 45 Filed: 1/6/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 44 Filed: 1/6/2020, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 43 Filed: 1/6/2020, Entered: None Order on Motion for Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 42 Filed: 1/6/2020, Entered: None Order on Motion for Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 41 Filed: 1/6/2020, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 40 Filed: 1/3/2020, Entered: None Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 39 Filed: 1/3/2020, Entered: None Pro Hac Vice (Credit Card Payment)
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Legal Document (Payment Possibly Required) 38 Filed: 1/3/2020, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 37 Filed: 12/30/2019, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 36 Filed: 12/23/2019, Entered: None Discovery
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Legal Document (Payment Possibly Required) 35 Filed: 12/20/2019, Entered: None Default Judgment
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Legal Document (Payment Possibly Required) 34 Filed: 12/17/2019, Entered: None Order Setting Answer Deadline
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Legal Document (Payment Possibly Required) 33 Filed: 12/6/2019, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 32 Filed: 12/3/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 31 Filed: 11/27/2019, Entered: None Answer
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Legal Document (Payment Possibly Required) 30 Filed: 11/22/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 29 Filed: 11/22/2019, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 28 Filed: 11/21/2019, Entered: None Application for Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 27 Filed: 11/21/2019, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 26 Filed: 11/20/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 25 Filed: 11/15/2019, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 24 Filed: 11/12/2019, Entered: None Order Setting Answer Deadline
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Legal Document (Payment Possibly Required) 23 Filed: 11/4/2019, Entered: None Answer
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Legal Document (Payment Possibly Required) 22 Filed: 10/30/2019, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 21 Filed: 10/30/2019, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 20 Filed: 10/30/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 19 Filed: 10/23/2019, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 18 Filed: 10/23/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 17 Filed: 10/18/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 16 Filed: 10/16/2019, Entered: None Order on Motion for Extension of Time to Answer
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Legal Document (Payment Possibly Required) 15 Filed: 10/11/2019, Entered: None Extension of Time to File Answer
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Legal Document (Payment Possibly Required) 14 Filed: 10/7/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 13 Filed: 10/7/2019, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 12 Filed: 10/7/2019, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 11 Filed: 10/7/2019, Entered: None Praecipe/Request
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Legal Document (Payment Possibly Required) 10 Filed: 10/4/2019, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 9 Filed: 10/4/2019, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 8 Filed: 10/3/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 7 Filed: 10/3/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 6 Filed: 10/3/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 5 Filed: 9/30/2019, Entered: None Application for Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 4 Filed: 9/30/2019, Entered: None Application for Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 3 Filed: 9/30/2019, Entered: None Application for Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 2 Filed: 9/6/2019, Entered: 9/9/2019 Disclosure Statement Form 7.1
Disclosure Statement Form pursuant to FRCP 7.1 by SUREFIRE DIVIDEND CAPTURE, LP.(ahf)
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Complaint with OCR 1 Filed: 9/6/2019, Entered: 9/9/2019 Complaint
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)
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Blank  Filed: None, Entered: None Jury Demand
DEMAND for Trial by Jury by SUREFIRE DIVIDEND CAPTURE, LP. (ahf)
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Blank  Filed: None, Entered: None Summons issued
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)
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