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.


  • 17
    July 27, 2018
    Mega Global, Corp.
    Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
    Xx Xx Xx
    Fraud