Security and Exchange Commission v. Provident Capital Indemnity, LTD et al
Plaintiff: Security and Exchange Commission
Defendant: Jorge L. Castillo, Provident Capital Indemnity, LTD and Minor Vargas Calvo
Case Number: 1:2011cv20290
Filed: January 26, 2011
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Donald L. Graham
Nature of Suit: Other Statutory Actions
Cause of Action: Registration of Foreign Judgment
Jury Demanded By: None
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Defendant: Jorge L. Castillo
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Defendant: Provident Capital Indemnity, LTD
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Defendant: Minor Vargas Calvo
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Plaintiff: Security and Exchange Commission
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