Parties Pursue Interest in Bankruptcy of Debtors Under Investigation for Potential Securities Laws Violations  

United States - Florida

Our firm is representing parties in interest in a Chapter 11 bankruptcy case pending in U.S. Bankruptcy Court for the Southern District of Florida. The debtors, who operated in the financial services industry, filed for bankruptcy in the face of investigations by the Securities and Exchange Commission and the U.S. Attorney’s Office for the Southern District of Florida into alleged potential securities laws violations.

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