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Abdulrahman Mutabagani v. Muhammad Samer bin Mahmoud Abdul-Hadi et al: Discovery Application (Saudi Arabia Proceedings)

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.

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

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.