Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. K. Ellis Ltd. at the U. S. Bankruptcy Court for the Southern District of Florida.
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July 26, 2018
K. Ellis Ltd.
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
K. Ellis Ltd. LLC Providence Financial Investments Providence Financial Investments, Inc. Providence Fixed Income Fund