Providence Financial Investments, Inc. et al v. Mega Global, Corp.: Complaint

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

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Pages: 17

Date: July 27, 2018

Defendants/Respondents: Mega Global, Corp.

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies Puerto Rico USA

[ 3 more... ] [ top 5 ]

Keywords

Jose Joglar Suarez LLC Mega Global, Corp. Providence Financial Providence Fixed Income Fund

Providence Fixed Income Fund, LLC

[ 1 more... ] [ top 5 ]

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Providence Financial Investments, Inc. et al v. Mega Global, Corp.: Complaint

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