Providence Financial Investments, Inc. et al v. Integrated Performance Optimization, Inc.: Complaint

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.

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Pages: 17

Date: July 26, 2018

Defendants/Respondents: Integrated Performance Optimization, Inc.

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies USA

[ 2 more... ] [ top 5 ]

Keywords

Integrated Performance Optimization, Inc. LLC Providence Financial Providence Fixed Income Fund Providence Fixed Income Fund, LLC

Valerie Silveira

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Providence Financial Investments, Inc. et al v. Integrated Performance Optimization, Inc.: Complaint

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