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    Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation

    Trustee’s Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.


    • 541
    April 16, 2018
    Fraud
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC

    Topics

    Brazil Canada Cayman Islands Channel Islands China
    Fraud Guernsey Hong Kong Investment Liquidations & Insolvencies Panama Puerto Rico Singapore Taiwan Turkey USA United Arab Emirates United Kingdom
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    Keywords

    Abio Financial Group Adam Ian Hayden Tattersall Advanta IRS Services Allan Serchay Amanda Francis
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