Providence Financial Investments, Inc. et al v. Manuel Gandara: Complaint

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.

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Pages: 13

Date: July 27, 2018

Defendants/Respondents: Manuel Gandara

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 Puerto Rico USA

[ 3 more... ] [ top 5 ]

Keywords

LLC Manuel Gandara Providence Financial Providence Fixed Income Fund Providence Fixed Income Fund, LLC

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Providence Financial Investments, Inc. et al v. Manuel Gandara: Complaint

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