Providence Financial Investments, Inc. et al v. Sanjiv Matta: Complaint

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

Pages: 12

Date: July 27, 2018

Defendants/Respondents: Sanjiv Matta

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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LLC Providence Financial Providence Fixed Income Fund Providence Fixed Income Fund, LLC Sanjiv Matta

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Providence Financial Investments, Inc. et al v. Sanjiv Matta: Complaint

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