Opposition to Defendant’s Motion to Dismiss regarding allegations of negligence, professional malpractice, and fraudulent concealment in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., a.k.a. BDO Trinidad & Tobago, of Trinidad & Tobago, at the Supreme Court of the State of New York.
Accounting Barbados Cayman Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies Litigation Miscellaneous New York Supreme Court (Nassau County) Trinidad & Tobago USAMarch 17, 2020
Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Opposition to Motion to Dismiss
TopicsAccounting Barbados Cayman Islands Fraud Investment [ 4 more... ] [ top 5 ]
KeywordsAndrew Childe Anil Ramkay Ardent Harmony Fund Inc. BDO Berkeley Hanover Limited
Blackstar Capital Group Bruin Funding LLC Donald Barrick Jeffrey Lipton Lillian Warner Michael Pearson Permanent Value Asset Management Group Riaz Ali RMP Capital Corp. Schwartz & Co. Sue-Ann Pierre[ 11 more... ] [ top 5 ]