Ardent Harmony Fund, Inc. et al v. Construction Ecoservices, LLC et al: Complaint

Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Construction Ecoservices, LLC and Construction Ecoservices II, Inc. at the U. S. District Court for the Eastern District of New York.

Pages: 18

Date: December 12, 2017

Defendants/Respondents: Construction Ecoservices, LLC, Construction Ecoservices II, Inc.

Plaintiffs/Applicants: Ardent Harmony Fund, Inc., Argyle Funds SPC, Inc.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies, Litigation

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Reed Smith, Casey Laffey

Topics

Barbados Cayman Islands Fraud Liquidations & Insolvencies Litigation

USA

[ 1 more... ] [ top 5 ]

Keywords

Ardent Harmony Fund Ardent Harmony Fund, Inc. Argyle Funds SPC Argyle Funds SPC, Inc. Bruin Funding LLC

Construction Ecoservices II, Inc. Construction Ecoservices, LLC David Minter Donald Barrick ECB Funding LLC JPMorgan Nancy Barrick RMP Capital Corp. Wells Fargo

[ 9 more... ] [ top 5 ]

OffshoreAlert Conference London 2022

OffshoreAlert vGlobal 2022

OffshoreAlert Conference Miami 2023

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Ardent Harmony Fund, Inc. et al v. Construction Ecoservices, LLC et al: Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk