SEC v. Providence Financial Investments, Inc. et al: TRO Motion

Emergency Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell at the U. S. District Court for the District of Minnesota.

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Pages: 153

Date: June 07, 2016

Defendants/Respondents: Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Regulatory

Allegation: Fraud

Topics

Liquidations & Insolvencies Regulatory USA United Kingdom

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Keywords

Advanta IRA Services, LLC BPA Fomento BPA Internacional Citigroup Felix Gutierrez

Formoso Murias, PA Jack Jarrell Jeffory Churchfield John Abio Jose Ordonez Julio Rivera Liberty Trust Company Ltd. PricewaterhouseCoopers Providence Financial Providence Fixed Income Fund, LLC Providence Fomento Mercantil Investimentos e Participacoes Ltda Sonny Matta TotalBank U. S. Securities and Exchange Commission

[ 14 more... ] [ top 5 ]

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SEC v. Providence Financial Investments, Inc. et al: TRO Motion

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