Cases 1 - 4 of 4
The Ferraro Law Firm, P.A. et al v. Huddleston Capital Partners VIII LLC et al
as 1:2021cv21093
Defendant:
Scrantom Dulles International, PLLC, Timothy D. Scrantom, Esq., Ten State International Law, PLLC and others
Plaintiff:
Total Asset Recovery Services LLC, a Michigan limited liability company, The Ferraro Law Firm, P.A. and Total Asset Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1332
The Ferraro Law Firm, P.A. v. Scrantom et al
as 1:2017cv20640
Plaintiff:
The Ferraro Law Firm, P.A.
Defendant:
Timothy D. Scrantom, Esq. , Scrantom Dulles International, PLLC , Ten State International Law, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
Scrantom v. Argo Managing Agency Limited
as 2:2014cv00378
Plaintiff:
Timothy D Scrantom
Defendant:
Argo Managing Agency Limited
Cause Of Action: 28 U.S.C. § 1332
Balance Point Divorce Funding, LLC v. Scrantom et al
as 1:2013cv01049
Plaintiff:
Balance Point Divorce Funding, LLC
Defendant:
Timothy D. Scrantom, Juridica Capital Management (US) Inc., Juridica Investments Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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