Complaint attempting to hold the defendant “accountable for its failure to alert Ardent to an egregious fraud” in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.
Accounting Cayman Islands Civil Complaint Documents Fraud Investment Liquidations & Insolvencies Litigation New York Supreme Court (Nassau County) Trinidad & Tobago USANovember 18, 2019
Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint
TopicsAccounting Cayman Islands Fraud Investment Liquidations & Insolvencies [ 3 more... ] [ top 5 ]
KeywordsAndrew Childe Anil Ramkay Ardent Harmony Fund Inc. Ardent Select Income BDO
Berkeley Hanover Ltd. Blackstar Capital Group Bruin Funding LLC Donald Barrick FFP Michael Pearson Permanent Value Asset Management Group Principal Protected Euro Managed Receivable Capital Accumulation Class Riaz Ali RMP Capital Corp. Sue-Anne Pierre[ 11 more... ] [ top 5 ]