Providence Financial Investments, Inc. et al v. Ovie Torres et al: Complaint

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

Pages: 13

Date: July 27, 2018

Defendants/Respondents: Ovie Torres, Isabel Rodriguez

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies Puerto Rico USA

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Keywords

Isabel Rodriguez LLC Ovie Torres Providence Financial Investments Providence Financial Investments, Inc.

Provident Fixed Income Fund Provident Fixed Income Fund, LLC

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Providence Financial Investments, Inc. et al v. Ovie Torres et al: Complaint

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