Providence Financial Investments

Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

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

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

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.

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

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

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fxed Income Fund, LLC v. Gaetano Di Zio and Maria Cuesta at the U. S. Bankruptcy Court for the Southern District of Florida.

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

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Betty Slaughter, in her capacity as the Trustee of the Clemens Family Trust, at the U. S. Bankruptcy Court for the Southern District of Florida.

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

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

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

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

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.

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

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

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

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

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Antonio Carlos de Godoy Buzaneli at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

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

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

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

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

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

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

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.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. HML Export/Import USA, Inc., HNH USA Corp., d.b.a. Sterling Distributor & Supplies; and Henrique Souza at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Plea Agreement in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Letter from Christine Mobley In re. Providence Financial Investments, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Maxwell Ortiz Vega and Elite Max Consulting PSC at the U. S. Bankruptcy Court for the Southern District of Florida.

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

Texas broker John Abio, who was allegedly known as "our sales star" by the U. S. arm of the fraudulent Guernsey-based Providence Financial group, is being sued for the return of $3.1 million in commissions.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.