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.
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Canada Chapter 15 Civil Courts Documents Fraud Liquidations & Insolvencies Petition United States Bankruptcy Court for the Southern District of Florida USAJanuary 6, 2020
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Canada Fraud Liquidations & Insolvencies USAKeywords
2109644 Ontario Allan Rutman Cheryl Sherman Dalia Adler Derek Scheinman