Providence Financial Investments, Inc. et al v. Jerry Chafetz: Complaint

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

Pages: 13

Date: July 26, 2018

Defendants/Respondents: Jerry Chafetz

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies USA

[ 2 more... ] [ top 5 ]

Keywords

Jerry Chafetz LLC Providence Financial Providence Fixed Income Fund Providence Fixed Income Fund, LLC

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Providence Financial Investments, Inc. et al v. Jerry Chafetz: Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud