Providence Financial Investments, Inc. et al v. Manuel E. Gandara: Complaint

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

Pages: 14

Date: July 27, 2018

Defendants/Respondents: Manuel E. Gandara

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 Puerto Rico USA

[ 3 more... ] [ top 5 ]

Keywords

LLC Manuel E. Gandara 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. Manuel E. Gandara: 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