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    • Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Opposition to Motion to Dismiss
    Accounting Barbados Cayman Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies 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

    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.


    • 157
    March 17, 2020
    BDO Trinity Ltd.
    Ardent Harmony Fund Inc.
    Xx Xx Xx
    Accounting, Investment, Liquidations & Insolvencies
    Fraud

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    Accounting Barbados Cayman Islands Fraud Investment
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    Andrew 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
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