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BALANCE POINT DIVORCE FUNDING, LLC v. SCRANTOM

No. 13 Civ. 1049 PKC.

978 F.Supp.2d 341 (2013)

BALANCE POINT DIVORCE FUNDING, LLC, Plaintiff, v. Timothy D. SCRANTOM, Juridica Capital Management Limited, Juridica Capital Management (US) Inc., and Juridica Investments Limited, Defendants.

United States District Court, S.D. New York.

As Corrected October 31, 2013.

Attorney(s) appearing for the Case

Andriy Roman Pazuniak, Judith Ann Lockhart, Carter Ledyard & Milburn, LLP, John Henry Doyle, III, Pablo Quinones, Reed Smith, New York, NY, for Plaintiff.

Alexander William Bogdan, Susan Millington Campbell, Hughes Hubbard & Reed LLP, New York, NY, Robert Dean MacGill, Scott Elwin Murray, Barnes & Thornburg, Indianapolis, IN, Wayne Charles Kreuscher, Goldberg Segalla LLP, White Plains, NY, for Defendants.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge.

Private entities, like Balance Point Divorce Funding, LLC ("Balance Point"), lend money to parties to a divorce proceeding to cover fees and expenses in exchange for an obligation to repay when the matter is resolved. Timothy D. Scrantom and Lila Masters, then married, were parties to a divorce proceeding in Montana in which Balance Point provided funding to Ms. Masters. As it happens, Mr. Scrantom...

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