Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint

    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.


  • 42
    November 18, 2019
    BDO Trinity Ltd.
    Ardent Harmony Fund Inc.
    Xx Xx Xx
    Fraud
    Casey Laffey, Reed Smith