Jack Jarrell

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud

August 14, 2018

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.

Providence Financial Investments, Inc. et al v. Jack Jarrell et al: Complaint

July 26, 2018

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.

SEC v. Jack Jarrell: Consent to Judgment

July 6, 2018

Consent to Judgment by Jack Jarrell in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U S. District Court for the District of Minnesota.

SEC v. Providence Financial Investments, Inc. et al: Consent to Judgment

July 6, 2018

Consent to Judgment of Defendants Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc. Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U S. District Court for the District of Minnesota.

Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation

April 16, 2018

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.

Providence Financial Investments, Inc.: Christine Mobley Letter

August 7, 2017

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

SEC v. Providence Financial Investments, Inc. et al: Amended Complaint

August 25, 2016

Amended Complaint in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U. S. District Court for the District of Minnesota.

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

June 7, 2016

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.

SEC v. Providence Financial Investments, Inc. et al: Complaint

June 7, 2016

Complaint 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.