Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. BPA Restaurants, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
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July 27, 2018
BPA Restaurants, LLC
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
Antonio Buzaneli BPA Restaurants, LLC LLC Priscilla Sawaya Providence Financial Investments