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.

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Pages: 42

Date: November 18, 2019

Defendants/Respondents: BDO Trinity Ltd.

Plaintiffs/Applicants: Ardent Harmony Fund Inc.

Case Number: Xx Xx Xx

Topic: Accounting, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Casey Laffey, Reed Smith

Topics

Trinidad & Tobago USA

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Keywords

Andrew Childe Anil Ramkay Ardent Harmony Fund Inc. Ardent Select Income BDO

Berkeley Hanover Ltd. Blackstar Capital Group Bruin Funding LLC Donald Barrick FFP Michael Pearson Permanent Value Asset Management Group Principal Protected Euro Managed Receivable Capital Accumulation Class Riaz Ali RMP Capital Corp. Sue-Anne Pierre

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Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint

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