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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July 26, 2018
Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, Greene Espel PLLP
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Accounting Asset Recovery Brazil Channel Islands FraudKeywords
Adam Tattersall Antonio Buzaneli Cadwalader Wickersham & Taft LLP Grant Thornton Greene Espel PLLP