Providence Financial Investments, Inc. et al v. Jose Manuel Ordonez: Complaint

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Jose Manuel Ordonez at the U. S. Bankruptcy Court for the Southern District of Florida.

Pages: 12

Date: July 27, 2018

Defendants/Respondents: Jose Manuel Ordonez

Plaintiffs/Applicants: Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

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Liquidations & Insolvencies USA

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Jose Manuel Ordonez LLC Providence Financial Providence Fixed Income Fund Providence Fixed Income Fund, LLC

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Providence Financial Investments, Inc. et al v. Jose Manuel Ordonez: Complaint

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