Timothy Scrantom

The Ferraro Law Firm et al v. Timothy Scrantom et al: Complaint

March 22, 2021

Complaint involving litigation funding in The Ferraro Law Firm and Total Asset Recovery Services LLC v. Huddleston Capital Partners VIII LLC, of Delaware; Timothy Scrantom, Scrantom Dulles International PLLC, of South Carolina; Ten State International Law PLLC, of South Carolina; Kenneth Platt Elder, and G3 Analytics LLC at the U. S. District Court for the Southern District of Florida.

Broadsheet LLC v. Estate of Jerry James et al: Transcript of Motion to Compel Hearing

June 9, 2017

Transcript of Hearing on Motion to Compel in Broadsheet LLC v. The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Financing Asset Recovery Attempts: Third-Party Litigation Funding & Success Fees for Asset Recovery Professionals

May 6, 2014

This session will look at the pros and cons of the burgeoning litigation funding industry.

Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application (Ireland)

September 15, 2011

Application by Broadsheet LLC, of the Isle of Man, to take discovery from The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC, a.k.a. Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. for use in arbitration proceedings in Ireland "against the Government of Pakistan", filed at the U. S. District Court for the District of Colorado.

Allan Gerson v. Timothy Scrantom et al: Complaint

April 8, 2005

Complaint filed by Allan Gerson against Timothy D. Scrantom, F. Ronald Jenkins, Jr., Frederick Dulles, and Ten State Street LLP at the U. S. District Court for the District of Columbia.

FIBG put into receivership, more amazing revelations from Grenada

August 31, 2000

After allowing tens of millions of dollars to disappear and the crooks to flee the island, Grenada's government finally took over the First International Bank of Grenada this month. Government accountant Garvey Louison was appointed Receiver of FIBG on August 1 and immediately started preparing to liquidate the bank and all of its sub-banks.