Casey Laffey

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.

CohnReznick LLP v. Mazars USA LLP: Complaint

Complaint alleging that "three former CohnReznick partners - Robert DeMeola, Alan Wohl, and Howard Leung - have hatched a carefully-orchestrated scheme to raid CohnReznick's New York office and are exploiting CohnReznick's confidential and proprietary information to solicit and retain CohnReznick's clients, partners and employees" in CohnReznick LLP, described as "a national accounting, tax and business advisory firm" v. Mazars USA LLP, of New York, NY, at the U. S. District Court for the Southern District of New York.

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.