Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint

Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 32

Date: August 21, 2018

Defendants/Respondents: Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, Greene Espel PLLP

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

Case Number: Xx Xx Xx

Topic: Accounting, Asset Recovery, Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Guernsey Hong Kong Investment Liquidations & Insolvencies USA United Kingdom

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Keywords

Adam Tattersall Antonio Buzaneli Cadwalader Wickersham & Taft LLP Grant Thornton Greene Espel PLLP

Jose Eduardo Araujo Jose Ordonez Kevin Bennett LLC Maria Yip Paul Everitt Providence Financial Providence Fixed Income Fund Providence Fixed Income Fund, LLC Providence Investment Management International Limited

[ 10 more... ] [ top 5 ]

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Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint

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Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Complaint