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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 755

Date: January 24, 2020

Defendants/Respondents: Nancy Marie Barrick

Plaintiffs/Applicants: Ardent Harmony Fund Inc., Argyle Funds SPC Inc.

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Reed Smith, Casey Laffey

Topics

Keywords

Ardent Harmony Fund Inc. Argyle Funds SPC Inc. Bruin Funding LLC Capital 1st Credit LLC Donald Barrick

ECB Funding LLC Nancy Marie Barrick RMP Capital Corp.

[ 3 more... ] [ top 5 ]

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.

Ardent Harmony Fund Inc. et al v. Nancy Marie Barrick: Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk