Ferraro Law Firm

Application by Abdulrahman Mutabagani , described as a citizen and resident of Saudi Arabia, to take discovery from Muhammad Samer bin Mahmoud Abdul-Hadi, described as "a Saudi Arabian citizen who resides in New York", and JPMorgan Chase Bank NA for use in legal proceedings in Saudi Arabia "against Mr. Abdul-Hadi for breach of contract, among other potential causes of action, based on this wrongful conduct" to recover $41 million, filed at the U.S. District Court for the Southern District of New York.

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.