Jose Ordonez

Providence Financial Investments Inc. et al v. Grant Thornton et al: Motion to Approve Settlement

June 3, 2019

Motion by Chapter 7 Trustee Maria Yip to approve settlement agreement and release, for entry of a bar order, and to approve payment of a contingency fee in Providence Financial Investments Inc. and Providence Fixed Income Fund LLC v. Cadwalader Wickersham & Taft LLP, of New York; Grant Thornton LLP, of Illinois; and Greene Espel PLLP, of Minnesota, at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint

August 21, 2018

Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Julio Enrique Rivera: Change of Plea Transcript

November 14, 2017

Transcript of Change of Plea Hearing in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

USA v. Julio Enrique Rivera: Criminal Information

October 17, 2017

Criminal Information in USA v. Julio Enrique Rivera 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.