Derek Scheinman: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Rutman, of Zeifman Partners, Inc., as the Foreign Representative of Derek Scheinman, a citizen of Canada and a suspected fraudster who controlled “a mortgage-backed security investment venture” known as Grossman Silver Horizon LP, at the U. S. Bankruptcy Court for the Southern District of Florida.


  • 140
    January 06, 2020
    Fraud
    Xx Xx Xx
    Derek Scheinman