Providence Financial Investments, Inc. et al v. Data Crypt LLC: Complaint

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Data Crypt LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 13

Date: July 27, 2018

Defendants/Respondents: Data Crypt LLC

Plaintiffs/Applicants: Providence Financial Investments, Inc., Provident Fixed Income Fund, LLC

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies USA

[ 2 more... ] [ top 5 ]

Keywords

Data Crypt LLC Giomar Global, Inc. LLC Louis Giordano Providence Financial

Provident Fixed Income Fund Provident Fixed Income Fund, LLC

[ 2 more... ] [ top 5 ]

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Providence Financial Investments, Inc. et al v. Data Crypt LLC: Complaint

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