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.
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July 27, 2018
Sanjiv Matta
Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC
Topics
Brazil Channel Islands Fraud Guernsey InvestmentKeywords
LLC Providence Financial Investments Providence Financial Investments, Inc. Providence Fixed Income Fund Providence Fixed Income Fund, LLC