BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

Ruling dismissing “BDO Cayman’s application for leave to commence proceedings against Ardent for an injunction to restrain them from continuing the New York proceedings” in BDO Cayman Ltd. , of the Cayman Islands, and BDO Trinity Ltd. , of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.

Pages: 11

Date: November 19, 2020

Defendants/Respondents: Ardent Harmony Fund Inc.

Judge: Margaret Ramsay-Hale

Plaintiffs/Applicants: BDO Cayman Ltd., BDO Trinity Ltd.

Case Number: Xx Xx Xx

Topic: Accounting, Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: William Jones, Sam Keogh, Ogier

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Graham Chapman KC, Andrew Pullinger, Harry Shaw, Shaun Tracey, Campbells

Topics

Trinidad & Tobago USA

[ 2 more... ] [ top 5 ]

Keywords

Ardent Harmony Fund Inc. Argyle Funds SPC Inc. BDO

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Originating Summons

Auditor BDO sued for $280M by liquidators of ‘defrauded’ Cayman fund