Providence Financial Investments Inc. et al: Trustee’s Renewed Motion for Substantive Consolidation

Trustee’s Renewed Ex-Parte Motion for Substantive Consolidation of Debtors Only in re: Providence Financial Investments Inc. and Providence Fixed Income Fund LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Pages: 624

Date: March 02, 2021

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Akerman LLP, Eyal Berger

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

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

Topics

Fraud Guernsey Hong Kong Investment Liquidations & Insolvencies Panama Puerto Rico Singapore Taiwan Turkey USA United Arab Emirates United Kingdom

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Keywords

Providence Financial Providence Financial Investments Inc. Providence Financial Investments, Inc. Providence Fixed Income Fund LLC Stephen Dewsnip

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Providence Financial Investments Inc. et al: Trustee’s Renewed Motion for Substantive Consolidation

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