Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States Bankruptcy Court for the Eastern District of New York USAJanuary 24, 2020

    Ardent Harmony Fund Inc. et al v. Nancy Marie Barrick: Complaint

    Complaint in Ardent Harmony Fund Inc. (in Liquidation) and Argyle Funds SPC Inc. (in Liquidation), both of the Cayman Islands v. Nancy Marie Barrick, of Lloyd Harbor, NY, at the U. S. Bankruptcy Court for the Eastern District of New York.


    • 755
    January 24, 2020
    Nancy Marie Barrick
    Ardent Harmony Fund Inc., Argyle Funds SPC Inc.
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Reed Smith, Casey Laffey

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    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Ardent Harmony Fund Inc. Argyle Funds SPC Inc. Bruin Funding LLC Capital 1st Credit LLC Donald Barrick
    ECB Funding LLC Nancy Marie Barrick RMP Capital Corp.
    [ 3 more... ] [ top 5 ]

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