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    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.


  • 32
    August 21, 2018
    Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, Greene Espel PLLP
    Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
    Xx Xx Xx
    Fraud