Providence Financial Investments, Inc. et al v. Tranxact Holdings, LLC: Complaint

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

Pages: 18

Date: July 26, 2018

Defendants/Respondents: Tranxact Holdings, LLC

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 USA

[ 2 more... ] [ top 5 ]

Keywords

Giomar Global, Inc. LLC Louis Giordano Providence Financial Investments Providence Financial Investments, Inc.

Provident Fixed Income Fund Provident Fixed Income Fund, LLC Tranxact Holdings, LLC

[ 3 more... ] [ top 5 ]

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Providence Financial Investments, Inc. et al v. Tranxact Holdings, LLC: Complaint

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