Jose Manuel Ordoñez: Disqualification
Prohibition Order by the Guernsey Financial Services Commission against Jose Manuel Ordoñez, of Davie, Florida, USA.
Antonio Carlos de Godoy Buzaneli et al: Penalties
News Release by the Guernsey Financial Services Commission announcing penalties against Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordoñez, and Jose Eduardo Paula de Lima Araujo.
Providence Financial Investments, Inc. et al v. Jose Manuel Ordonez: Complaint
Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Jose Manuel Ordonez at the U. S. Bankruptcy Court for the Southern District of Florida.
USA v. Antonio Buzaneli: Plea Agreement
Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
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.
