Providence Financial Investments, Inc. et al v. Gaetano Di Zio et al: Complaint

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.

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Pages: 13

Date: July 27, 2018

Defendants/Respondents: Gaetano Di Zio, Maria Cuesta

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

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Keywords

Gaetano Di Zio LLC Maria Cuesta Providence Financial Provident Fixed Income Fund

Provident Fixed Income Fund, LLC

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Providence Financial Investments, Inc. et al v. Gaetano Di Zio et al: Complaint

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